RUMCLOSE LIMITED
Company number 02785985 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Final Gazette dissolved following liquidation | View document |
| 23 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Feb 2026 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 23 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jul 2025 | Resolutions · 1 page | View document |
| 23 Jul 2025 | Declaration of solvency · 5 pages | View document |
| 23 Jul 2025 | Registered office address changed from 3a Station Road Amersham HP7 0BQ England to C/O Clarke Bell Ltd, 3rd Floor, the Pinnacle, 73 King Street Manchester M2 4NG on 2025-07-23 · 3 pages | View document |
| 13 Jun 2025 | Termination of appointment of John Christopher Tyrrell as a director on 2025-06-13 · 1 page | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Previous accounting period extended from 2024-10-31 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Satisfaction of charge 027859850005 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 027859850004 in full · 4 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 May 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 10 Feb 2023 | Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England to 3a Station Road Amersham HP7 0BQ on 2023-02-10 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | View document |
| 4 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027859850004 | View document |
| 4 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027859850005 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIMBER | View document |
| 27 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 19 Aug 2009 | 31/10/08 PARTIAL EXEMPTION | View document |
| 17 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIMBER / 05/02/2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 20 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: STAPLE INN BUILDING (SOUTH) STAPLE INN LONDON WC1V 7QE | View document |
| 19 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 2 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |