RMR BUILDERS LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Appointment of a voluntary liquidator

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02/12/242 December 2024 Removal of liquidator by court order

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01/06/241 June 2024 Resolutions

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01/06/241 June 2024 Resolutions

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01/06/241 June 2024 Appointment of a voluntary liquidator

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01/06/241 June 2024 Statement of affairs

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01/06/241 June 2024 Registered office address changed from 65 Old Street Fareham PO14 3HQ England to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2024-06-01

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28/11/2328 November 2023 Confirmation statement made on 2023-11-15 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-15 with no updates

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05/01/225 January 2022 Confirmation statement made on 2021-11-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 7 MEGSON DRIVE LEE ON THE SOLENT HAMPSHIRE PO13 8BA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 DIRECTOR APPOINTED MRS KERRIE ANNE WELLS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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28/10/1628 October 2016 APPOINTMENT TERMINATED, SECRETARY LESLIE FERRIDAY

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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13/09/1313 September 2013 31/12/12 TOTAL EXEMPTION FULL

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21/11/1221 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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21/08/1221 August 2012 31/12/11 TOTAL EXEMPTION FULL

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12/12/1112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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10/05/1110 May 2011 31/12/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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24/09/1024 September 2010 31/12/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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02/10/092 October 2009 31/12/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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06/08/086 August 2008 31/12/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/01/0727 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED

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18/11/0518 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 53 KENT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3HU

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10/02/0410 February 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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07/02/047 February 2004 DIRECTOR'S PARTICULARS CHANGED

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07/02/047 February 2004 REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 7 MEGSON DRIVE LEE ON THE SOLENT HAMPSHIRE PO13 8BA

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 53 KENT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3HU

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19/11/0319 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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02/12/022 December 2002 SECRETARY RESIGNED

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02/12/022 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/12/022 December 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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