RMS PROPERTIES LIMITED



Company Documents

DateDescription
17/07/1917 July 2019REGISTRATION OF A CHARGE / CHARGE CODE 049679890011

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26/02/1926 February 2019APPOINTMENT TERMINATED, DIRECTOR MANJU SABHARWAL

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07/12/187 December 2018CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018PSC'S CHANGE OF PARTICULARS / MR SANJAY SABHARWAL / 30/09/2018

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29/11/1829 November 2018PSC'S CHANGE OF PARTICULARS / MANJU SABHARWAL / 27/10/2017

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29/11/1829 November 2018CESSATION OF MANJU SABHARWAL AS A PSC

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02/12/172 December 2017CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY SABHARWAL

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31/10/1731 October 2017PSC'S CHANGE OF PARTICULARS / MANJU SABHARWAL / 27/10/2017

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31/10/1731 October 201727/10/17 STATEMENT OF CAPITAL GBP 2

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01/12/161 December 2016CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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10/12/1510 December 2015Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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01/12/141 December 2014Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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03/12/133 December 2013Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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05/12/125 December 2012Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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02/12/112 December 2011Annual return made up to 18 November 2011 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010Annual return made up to 18 November 2010 with full list of shareholders

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16/02/1016 February 2010Annual return made up to 18 November 2009 with full list of shareholders

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16/02/1016 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MANJU SABHARWAL / 01/10/2009

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16/02/1016 February 2010DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SABHARWAL / 01/10/2009

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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18/02/0918 February 2009RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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27/11/0827 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/02/0821 February 2008RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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05/11/075 November 2007PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/08/065 August 2006PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006PARTICULARS OF MORTGAGE/CHARGE

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21/01/0621 January 2006PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/08/0524 August 2005PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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25/09/0425 September 2004PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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20/02/0420 February 2004NEW SECRETARY APPOINTED

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20/02/0420 February 2004NEW DIRECTOR APPOINTED

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20/02/0420 February 2004NEW DIRECTOR APPOINTED

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20/02/0420 February 2004DIRECTOR RESIGNED

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20/02/0420 February 2004SECRETARY RESIGNED

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18/11/0318 November 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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