RMS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
02/03/222 March 2022 | Appointment of Ms Brenda Enrica Paulette Nurse as a secretary on 2022-03-01 |
05/01/225 January 2022 | Termination of appointment of Jonathan Gary Knopp as a director on 2021-12-07 |
05/01/225 January 2022 | Termination of appointment of John Frederick Thompson as a director on 2021-02-25 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM PO BOX 356 RICKMANSWORTH PARK RICKMANSWORTH HERTFORDSHIRE WD3 4HF |
09/11/189 November 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE WAUCHOPE |
01/11/181 November 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
26/10/1826 October 2018 | CESSATION OF JONATHAN GARY KNOPP AS A PSC |
25/10/1825 October 2018 | DIRECTOR APPOINTED REV MALCOLM CLIFFORD GEORGE LANE |
25/10/1825 October 2018 | DIRECTOR APPOINTED MR DAVID THOMPSON |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY DIANA ROBINSON |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE WOODCOCK |
25/10/1825 October 2018 | CESSATION OF MIKE WOODCOCK AS A PSC |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
25/10/1825 October 2018 | DIRECTOR APPOINTED DR JOHN FREDERICK THOMPSON |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
09/04/189 April 2018 | CESSATION OF JOHN EDWARD ENDERSBY GOULD AS A PSC |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
01/03/161 March 2016 | DIRECTOR APPOINTED MR JONATHAN GARY KNOPP |
20/10/1520 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH |
21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
27/10/1427 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOY HEAVEN |
27/10/1427 October 2014 | SECRETARY APPOINTED MRS DIANA ROBINSON |
11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
14/11/1314 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
23/10/1323 October 2013 | DIRECTOR APPOINTED DR MIKE WOODCOCK |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARMICHAEL |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIND |
23/10/1323 October 2013 | DIRECTOR APPOINTED MR RAYMOND JOHN SMITH |
15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
29/10/1229 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
23/03/1123 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
04/11/104 November 2010 | SECRETARY APPOINTED MRS JOY HEAVEN |
04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN JONES |
04/11/104 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
30/11/0930 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ROBERT KEITH HIND / 02/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ENDERSBY GOULD / 02/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 02/10/2009 |
26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
01/11/071 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/07/0521 July 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
01/11/041 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
11/03/0411 March 2004 | SECRETARY RESIGNED |
31/10/0331 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/12/024 December 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/10/0128 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/10/0027 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/11/9916 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/11/9827 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/10/9724 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
03/09/973 September 1997 | COMPANY NAME CHANGED RICKMANSWORTH MASONIC SCHOOL SER VICES LIMITED CERTIFICATE ISSUED ON 04/09/97 |
28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: RICKMANSWORTH PARK RICKMANSWORTH HERTFORDSHIRE WD3 4HF |
05/12/965 December 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/11/9524 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/10/9431 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/10/9328 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AG |
03/11/923 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/10/9131 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/11/902 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
23/06/8923 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/8921 June 1989 | COMPANY NAME CHANGED CASHCODE LIMITED CERTIFICATE ISSUED ON 22/06/89 |
14/06/8914 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/06/8914 June 1989 | DIRECTOR RESIGNED |
25/01/8925 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/12/8822 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/12/8819 December 1988 | ALTER MEM AND ARTS 011288 |
15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/12/8815 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
26/01/8826 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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