R.M. ENGINEERING (MALDON) LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewDirector's details changed for Stephen Mcdonald on 2025-09-22

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-03 with no updates

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13/06/2413 June 2024 Change of details for Mr Robert John Mcdonald as a person with significant control on 2024-06-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-03 with no updates

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12/04/2312 April 2023 Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Office 14, Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045254500001

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDONALD / 03/09/2010

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06/09/106 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCDONALD / 03/09/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 1B THE SVJ BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4NW

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/11/026 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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16/09/0216 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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