RUMEX LIMITED

Company number 03481567 ·

Active

83 filings

Date Filing
29 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
4 Apr 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
13 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
28 Jun 2024 Registered office address changed from 170 Golders Green Road London NW11 8BB to 170 - 172 Golders Green Road London NW11 9BY on 2024-06-28 · 1 page View document
28 Jun 2024 Change of details for Mrs Mary Daly as a person with significant control on 2024-05-17 · 2 pages View document
28 Jun 2024 Secretary's details changed for Breda Daly on 2024-05-17 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 5 pages View document
5 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
5 Dec 2019 PSC'S CHANGE OF PARTICULARS / MRS MARY BRENDAN DALY / 06/04/2016 View document
12 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Mar 2018 DISS40 (DISS40(SOAD)) View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
6 Mar 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
3 Feb 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Mar 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY DALY / 01/10/2009 View document
20 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
27 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / BREDA DALY / 17/12/2007 View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 170 GOLDERS GREEN ROAD LONDON NW11 9BY View document
27 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY DALY / 17/12/2007 View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Feb 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
26 Feb 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
9 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Feb 2001 REGISTERED OFFICE CHANGED ON 09/02/01 View document
9 Feb 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 170 GOLDERS GREEN ROAD LONDON NW11 9BY View document
15 Jun 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
25 Feb 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 170 GOLDERS GREEN ROAD GOLDERS GREEN LONDON NW11 9BY View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 SECRETARY RESIGNED View document
17 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
12 Feb 1998 NEW SECRETARY APPOINTED View document
16 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document