R&M CONSTRUCTION SERVICES LIMITED

Company number 04113315 ·

Active

90 filings

Date Filing
27 Nov 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
27 Nov 2025 Director's details changed for Mr Steve Paul Buxton on 2025-11-22 · 2 pages View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
3 May 2024 Director's details changed for Mr Steve Paul Buxton on 2024-02-01 · 2 pages View document
2 May 2024 Change of details for Mr Steven Paul Buxton as a person with significant control on 2024-02-01 · 2 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-23 with updates · 4 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KIER PRESTON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIER PRESTON / 03/10/2019 View document
11 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
30 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 23 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 ADOPT ARTICLES 05/09/2014 View document
25 Sep 2014 STATEMENT OF COMPANY'S OBJECTS View document
25 Sep 2014 05/09/14 STATEMENT OF CAPITAL GBP 190.00 View document
8 Sep 2014 DIRECTOR APPOINTED MR KIER PRESTON View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER View document
19 Jun 2014 09/05/14 STATEMENT OF CAPITAL GBP 90 View document
19 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
19 Jun 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
13 Jul 2010 13/07/10 STATEMENT OF CAPITAL GBP 96 View document
7 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
11 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Apr 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
22 Nov 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD View document
2 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Jan 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
10 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Jul 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 2003 RETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS View document
16 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
19 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2000 NEW SECRETARY APPOINTED View document
18 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 SECRETARY RESIGNED View document
11 Dec 2000 DIRECTOR RESIGNED View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Dec 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE, ABBERLEY, WORCESTERSHIRE WR6 6BQ View document
23 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document