R.M.F. INSTALLATION AND SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-01 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/02/2419 February 2024 | Memorandum and Articles of Association |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Sub-division of shares on 2024-02-07 |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 29/11/2129 November 2021 | Director's details changed for Mrs Tina Lesley Riley on 2021-11-29 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/12/207 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022662240005 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 25/07/1925 July 2019 | SOLVENCY STATEMENT DATED 10/07/19 |
| 25/07/1925 July 2019 | STATEMENT BY DIRECTORS |
| 25/07/1925 July 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 100 |
| 25/07/1925 July 2019 | REDUCE ISSUED CAPITAL 10/07/2019 |
| 15/07/1915 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/10/1825 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 300 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MRS TINA LESLEY RILEY |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 29/05/1829 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022662240004 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JONES |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER MIDDLETON |
| 17/05/1717 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MR SIMON PETER MIDDLETON |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BIGGERSTAFF |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN BIGGERSTAFF |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE BIGGERSTAFF |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022662240004 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/05/1413 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/05/137 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR SIMON PETER MIDDLETON |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 300 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/04/1022 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL COLEMAN / 13/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JONATHAN BIGGERSTAFF / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN BIGGERSTAFF / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONATHAN BIGGERSTAFF / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 13/01/2010 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 31/01/2009 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 31/10/2008 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/04/0729 April 2007 | NC INC ALREADY ADJUSTED 08/05/06 |
| 29/04/0729 April 2007 | £ NC 2000/3000 08/05/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | £ NC 1000/2000 23/01/98 |
| 03/02/983 February 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/07/937 July 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | S366A DISP HOLDING AGM 24/07/92 |
| 19/08/9219 August 1992 | S252 DISP LAYING ACC 24/07/92 |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 19/09/8919 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 04/03/894 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8919 February 1989 | WD 07/02/89 AD 21/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED R.M.F. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 03/01/893 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 311088 |
| 24/11/8824 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8826 October 1988 | ALTER MEM AND ARTS 130688 |
| 19/10/8819 October 1988 | COMPANY NAME CHANGED ZONESHORT LIMITED CERTIFICATE ISSUED ON 20/10/88 |
| 19/10/8819 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/88 |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/06/889 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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