RMBS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Satisfaction of charge 119818430004 in full |
| 17/06/2517 June 2025 | Satisfaction of charge 119818430002 in full |
| 17/06/2517 June 2025 | Satisfaction of charge 119818430005 in full |
| 08/05/258 May 2025 | Micro company accounts made up to 2024-05-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 17/02/2517 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 06/03/246 March 2024 | Particulars of variation of rights attached to shares |
| 06/03/246 March 2024 | Memorandum and Articles of Association |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Change of share class name or designation |
| 06/03/246 March 2024 | Particulars of variation of rights attached to shares |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 01/10/211 October 2021 | Director's details changed for Mr Benjamin Thomas Smith on 2021-09-30 |
| 01/10/211 October 2021 | Change of details for Mr Robert Stephen Marr as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Director's details changed for Mr Robert Stephen Marr on 2021-09-30 |
| 01/10/211 October 2021 | Change of details for Mr Benjamin Thomas Smith as a person with significant control on 2021-09-30 |
| 27/09/2127 September 2021 | Director's details changed for Mr Benjamin Thomas Smith on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mr Robert Stephen Marr on 2021-09-27 |
| 27/09/2127 September 2021 | Registered office address changed from 23 Twyford Close Willington Derby DE65 6DL United Kingdom to The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN on 2021-09-27 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2021-05-31 |
| 07/07/217 July 2021 | Registration of charge 119818430005, created on 2021-07-02 |
| 07/07/217 July 2021 | Registration of charge 119818430004, created on 2021-07-02 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119818430002 |
| 17/07/2017 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119818430001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 07/05/197 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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