Date | Description |
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 |