RISK MANAGEMENT SERVICES (CHILTERN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 09/04/259 April 2025 | Director's details changed for Miss Louise Mary Wilson on 2025-04-09 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Director's details changed for Josephine Elizabeth Lymer on 2022-11-10 |
| 02/01/242 January 2024 | Director's details changed for Josephine Elizabeth Herring on 2022-11-10 |
| 02/01/242 January 2024 | Secretary's details changed for Josephine Elizabeth Herring on 2022-11-11 |
| 22/09/2322 September 2023 | Appointment of Miss Louise Mary Wilson as a director on 2023-09-19 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD TILLY / 21/10/2020 |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HERRING / 21/10/2020 |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ELIZABETH HERRING / 21/10/2020 |
| 21/10/2021 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ELIZABETH HERRING / 21/10/2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD TILLY / 10/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/01/1714 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD TILLY / 01/11/2014 |
| 14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILNE SMITH / 01/08/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILNE SMITH / 13/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MOORE |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD TILLY / 13/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HERRING / 13/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ELIZABETH HERRING / 13/04/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRING / 04/01/2008 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED GRAHAM RICHARD TILLY |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | AUDITOR'S RESIGNATION |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | £ IC 110910/110000 24/07/00 £ SR 910@1=910 |
| 22/09/0022 September 2000 | POS 24/07/00 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | S366A DISP HOLDING AGM 05/07/00 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/05/9527 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9527 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9527 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 11/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 26/10/9426 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | NC INC ALREADY ADJUSTED 07/06/94 |
| 27/06/9427 June 1994 | £ NC 10700/260000 07/06/94 |
| 12/06/9412 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 08/05/948 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/948 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 11/04/94; CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | REDES-SHARES 20/12/93 |
| 31/01/9431 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1BS |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | COMPANY NAME CHANGED RISK MANAGEMENT SERVICES (HOLDIN GS) LIMITED CERTIFICATE ISSUED ON 31/03/93 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 14/03/8514 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/85 |
| 09/02/819 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/819 February 1981 | CERTIFICATE OF INCORPORATION |
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