RMS GRIMSBY LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 29 => 31
2024-04-07 update accounts_next_due_date 2024-09-29 => 2024-09-30
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-29 => 2024-09-29
2023-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update account_category FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-09-29
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2023-01-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BENTLEY
2022-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-07 insert company_previous_name RMS GRIMSBY & IMMINGHAM LIMITED
2022-08-07 update name RMS GRIMSBY & IMMINGHAM LIMITED => RMS GRIMSBY LIMITED
2022-07-04 update statutory_documents COMPANY NAME CHANGED RMS GRIMSBY & IMMINGHAM LIMITED CERTIFICATE ISSUED ON 04/07/22
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-29 => 2022-09-29
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2022-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-01 update statutory_documents DIRECTOR APPOINTED MR MARK WILSON
2021-09-07 update accounts_next_due_date 2021-09-29 => 2021-12-29
2021-07-08 update statutory_documents DIRECTOR APPOINTED MR GAVIN MICHAEL HINDLEY
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2021-03-13 => 2021-09-29
2021-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
2021-02-08 update account_ref_day 30 => 29
2021-02-08 update accounts_next_due_date 2020-12-30 => 2021-03-13
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-12-13 update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019
2020-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HODGSON
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-12-27 => 2020-09-30
2019-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-27
2019-09-27 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-06-05 update statutory_documents DIRECTOR APPOINTED MR GRAHAM HUNTER
2019-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents DIRECTOR APPOINTED MR CRAIG ROBERT HODGSON
2018-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-11-08 update account_category SMALL => FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-02-11 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-01-18 update statutory_documents 18/01/16 FULL LIST
2015-11-08 update account_category FULL => SMALL
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR IAN DOMINIC PARSONS
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-20 update statutory_documents 18/01/15 FULL LIST
2015-01-07 insert company_previous_name FRESHNEY CARGO SERVICES LIMITED
2015-01-07 update name FRESHNEY CARGO SERVICES LIMITED => RMS GRIMSBY & IMMINGHAM LIMITED
2014-12-17 update statutory_documents COMPANY NAME CHANGED FRESHNEY CARGO SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/14
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-29 update statutory_documents 18/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-22 update num_mort_charges 17 => 18
2013-06-22 update num_mort_outstanding 10 => 8
2013-06-22 update num_mort_satisfied 7 => 10
2013-01-23 update statutory_documents 18/01/13 FULL LIST
2012-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
2012-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-02-03 update statutory_documents 18/01/12 FULL LIST
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN DIXON / 30/06/2011
2011-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25 update statutory_documents 18/01/11 FULL LIST
2010-09-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-09-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-08-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29 update statutory_documents 18/01/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN DIXON / 28/01/2010
2009-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-28 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2008-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2008-01-18 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02 update statutory_documents NEW SECRETARY APPOINTED
2007-08-02 update statutory_documents SECRETARY RESIGNED
2007-08-02 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-25 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-26 update statutory_documents £ SR 18750@1 31/12/97
2006-05-26 update statutory_documents £ SR 18750@1 31/12/98
2006-05-26 update statutory_documents £ SR 24450@1 17/10/03
2006-05-26 update statutory_documents £ SR 28895@1 30/04/98
2006-03-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM: BOOTHFERRY TERMINAL BRIDGE STREET GOOLE EAST YORKSHIRE DN14 5SS
2006-03-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-09 update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents £ IC 224229/129392 01/02/06 £ SR 94837@1=94837
2006-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM: WEST SIDE RD ALEXANDRA DOCK GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3TD
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW SECRETARY APPOINTED
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2006-02-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14 update statutory_documents AUDITOR'S RESIGNATION
2006-02-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-14 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-02-14 update statutory_documents DECLARATION 155 01/02/06
2006-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-09 update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-26 update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-11 update statutory_documents £ IC 285195/248679 17/10/03 £ SR 36516@1=36516
2003-12-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-03 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents DIRECTOR RESIGNED
2003-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-19 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-16 update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-28 update statutory_documents RETURN MADE UP TO 18/01/00; NO CHANGE OF MEMBERS
1999-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-21 update statutory_documents RETURN MADE UP TO 18/01/99; CHANGE OF MEMBERS
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-16 update statutory_documents DIRECTOR RESIGNED
1998-07-24 update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1998-06-19 update statutory_documents DIRECTOR RESIGNED
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-16 update statutory_documents DIRECTOR RESIGNED
1997-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-25 update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-03 update statutory_documents £ NC 300000/367500 11/04/95
1995-05-03 update statutory_documents SHARE AGREEMENT 11/04/95
1995-05-03 update statutory_documents ADOPT MEM AND ARTS 11/04/95
1995-05-03 update statutory_documents NC INC ALREADY ADJUSTED 11/04/95
1995-05-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95
1995-05-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/95
1995-05-03 update statutory_documents CON & REDES OF SHARES 11/04/95
1995-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-06 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-22 update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
1993-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-16 update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-02 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM: DOCK OFFICES IMMINGHAM DOCKS GRIMSBY SOUTH HUMBERSIDE
1990-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-10 update statutory_documents £ NC 100000/300000 05/10/90
1990-10-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/90
1990-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION