RM EDUCATIONAL RESOURCES LTD
Company number 03100039 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Full accounts made up to 2025-11-30 · 45 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-11-30 · 46 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 22 Jul 2024 | Amended full accounts made up to 2023-11-30 · 48 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-11-30 · 43 pages | View document |
| 3 Jun 2024 | Appointment of Mr Daniel Fattal as a secretary on 2024-06-03 · 2 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2022-11-30 · 44 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 29 Nov 2023 | Termination of appointment of Monique Louis as a director on 2023-11-28 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Simon Michael Goodwin as a director on 2023-09-08 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Emmanuel Francois Walter as a director on 2023-09-08 · 1 page | View document |
| 11 May 2023 | Registration of charge 031000390012, created on 2023-05-05 · 75 pages | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 11 Apr 2023 | Registration of charge 031000390011, created on 2023-03-29 · 75 pages | View document |
| 20 Mar 2023 | Appointment of Mr Mark Cook as a director on 2023-03-20 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Mark Jozsef Lagler as a director on 2022-12-23 · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 1 Oct 2021 | Termination of appointment of Neil Thomas George Martin as a director on 2021-10-01 · 1 page | View document |
| 3 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEDGELANE LIMITED | View document |
| 16 Dec 2019 | CESSATION OF HAMMOND BRIDGE LIMITED AS A PSC | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 140 EASTERN AVENUE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4SB ENGLAND | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY DAVIDSON-SHRINE | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIDSON-SHRINE | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR MARK JOZSEF LAGLER | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MS MONIQUE LOUIS | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 23 Jul 2019 | RESTATED FACILITY AGREEMENT AND RELATED DOCUMENTS / COMPANY BUSINESS 05/07/2019 | View document |
| 10 Jun 2019 | COMPANY NAME CHANGED THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/06/19 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOKES | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEWENDON | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR ADRIAN CROOKES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBB | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVIDSON-SHRINE / 05/09/2017 | View document |
| 17 Jul 2017 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2017 | PSC'S CHANGE OF PARTICULARS / HAMMOND BRIDGE LIMITED / 30/06/2017 | View document |
| 3 Jul 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 | View document |
| 3 Jul 2017 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR ANDREW WILSON | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR NEIL THOMAS GEORGE MARTIN | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR CRAIG LEWENDON | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN LEECH | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MARRINER | View document |
| 9 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 14 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 8 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 13 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 May 2014 | ADOPT ARTICLES 02/05/2014 | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE TEAL | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR GLENN PETER LEECH | View document |
| 30 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2013 | CURRSHO FROM 29/09/2013 TO 31/08/2013 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MR IAN JOHN WEBB | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAHAN | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 · 33 pages | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE SUZANNE TEAL / 25/09/2012 | View document |
| 25 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAHAN / 25/09/2012 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GAHAN | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PALMER | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MR STUART STEVEN MARRINER | View document |
| 24 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CADDELL | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERSHAW | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNETT | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HAMMOND WAY TROWBRIDGE WILTSHIRE BA14 8RR | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES PALMER · 2 pages | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES PALMER | View document |
| 30 Dec 2011 | DIRECTOR APPOINTED MR JOHN GRAHAM CHRISTOPHER KERSHAW · 2 pages | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 02/10/11 · 27 pages | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEGGETT · 1 page | View document |
| 1 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders · 8 pages | View document |
| 17 Jun 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 · 27 pages | View document |
| 1 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders · 8 pages | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR SIMON ANTHONY LEGGETT | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POTTER | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 · 26 pages | View document |
| 28 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARNETT / 01/01/2008 | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CADDELL / 12/12/2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 03/10/04 | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 29/09/03 | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 16 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 29/09/03 | View document |
| 28 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | S366A DISP HOLDING AGM 16/07/99 | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | NC INC ALREADY ADJUSTED 09/04/96 | View document |
| 18 Apr 1996 | £ NC 1000/1000000 09/04/96 | View document |
| 18 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96 | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | COMPANY NAME CHANGED OFFERLOAN LIMITED CERTIFICATE ISSUED ON 20/10/95 | View document |
| 8 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |