RMS GOOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Stephen Bentley as a director on 2025-01-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 06/01/256 January 2025 | Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on 2025-01-06 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Registered office address changed from Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on 2024-05-20 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Current accounting period extended from 2023-12-29 to 2023-12-31 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Mr Michael Johnston on 2023-01-19 |
| 12/01/2312 January 2023 | Appointment of Mr Stephen Bentley as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Appointment of Mr Mark Wilson as a director on 2021-09-01 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR IAN DOMINIC PARSONS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 02/03/152 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | COMPANY NAME CHANGED RMS EUROPE LIMITED CERTIFICATE ISSUED ON 17/12/14 |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TYLER |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOHNSTON |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 04/10/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 28/01/1228 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/08/072 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/01/05; CHANGE OF MEMBERS |
| 02/12/042 December 2004 | SHARES AGREEMENT OTC |
| 08/11/048 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | COMPANY NAME CHANGED RMS GOOLE LIMITED CERTIFICATE ISSUED ON 01/09/04 |
| 25/08/0425 August 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 25/08/0425 August 2004 | S-DIV 14/07/04 |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | SECT 320 14/07/04 |
| 11/08/0411 August 2004 | � NC 20177/220000 14/07 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | COMPANY NAME CHANGED RMS EUROPE LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | � NC 140000/20177 19/11/01 |
| 26/11/0126 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | NC DEC ALREADY ADJUSTED 19/11/01 |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/08/00 |
| 14/07/0014 July 2000 | VARYING SHARE RIGHTS AND NAMES 20/06/00 |
| 14/07/0014 July 2000 | � IC 140000/10000 20/06/00 � SR 130000@1=130000 |
| 14/07/0014 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/00 |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 14/07/0014 July 2000 | S80A AUTH TO ALLOT SEC 20/06/00 |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | � NC 100000/140000 28/12/98 |
| 07/01/997 January 1999 | ALTER MEM AND ARTS 28/12/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | SECT 95 21/10/97 |
| 30/12/9730 December 1997 | � NC 40000/100000 21/10/97 |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 21/10/97 |
| 30/12/9730 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | � NC 10000/40000 16/12/96 |
| 02/01/972 January 1997 | ALTER MEM AND ARTS 16/12/96 |
| 02/01/972 January 1997 | NC INC ALREADY ADJUSTED 16/12/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | AUDITOR'S RESIGNATION |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9522 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: G OFFICE CHANGED 30/03/93 THE COUNTING HOUSE NELSON STREET HULL HU1 1XE |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 07/02/927 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: G OFFICE CHANGED 08/02/90 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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