| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update num_mort_charges 8 => 9 |
| 2022-09-07 |
update num_mort_outstanding 6 => 7 |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028379100009 |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT VAN STEENHUYSE |
| 2022-06-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROBERT ALSTIN |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MCKATHERINE |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE MANGRUM |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA MCKATHERINE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 7 => 8 |
| 2021-05-07 |
update num_mort_outstanding 5 => 6 |
| 2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028379100008 |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROM HUFF |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE MCKATHERINE |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JAROM CRAIG HUFF |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT BECROFT |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR BRETT ANTHONY BECROFT |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR KYLE DON MANGRUM |
| 2018-09-11 |
update statutory_documents SECRETARY APPOINTED MISS EMMA LOUISE MCKATHERINE |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PICKARD |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PICKARD |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-07 |
delete company_previous_name RMS UK LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-07 |
update num_mort_charges 6 => 7 |
| 2017-01-07 |
update num_mort_outstanding 4 => 5 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028379100007 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-30 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-30 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 5 => 6 |
| 2015-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028379100006 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6NW |
| 2014-07-07 |
insert address UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6NW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-27 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PICKARD / 27/06/2014 |
| 2014-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL PICKARD / 27/06/2014 |
| 2013-12-07 |
delete address 2ND FLOOR BAYHEATH HOUSE FAIRWAY PETTSWOOD KENT BR5 1EG |
| 2013-12-07 |
insert address UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6NW |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
2ND FLOOR BAYHEATH HOUSE
FAIRWAY
PETTSWOOD
KENT
BR5 1EG |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL PICKARD |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-27 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFIN |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM H CHANNELL JR / 05/06/2010 |
| 2009-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD O'CONNOR |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW NEIL CLIFFIN |
| 2009-05-15 |
update statutory_documents SECRETARY APPOINTED SIMON PAUL PICKARD |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERARD O'CONNOR |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MCGREADY |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
MURRAY ROAD
LEESONS HILL
ORPINGTON
KENT BR5 3QU |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents S366A DISP HOLDING AGM 14/03/02 |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
202 CAVENDISH PLACE
BIRCHWOOD PARK
WARRINGTON
WA3 6WU |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/01 FROM:
MURRAY ROAD
ORPINGTON
KENT BR5 3QU |
| 2001-04-27 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2001-04-27 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/99 FROM:
4 ENTERPRISE COURT
DOWNMILL ROAD
BRACKNELL
BERKSHIRE RG12 1QS |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-26 |
update statutory_documents ADOPT MEM AND ARTS 03/06/96 |
| 1997-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-09 |
update statutory_documents COMPANY NAME CHANGED
RMS UK LIMITED
CERTIFICATE ISSUED ON 10/06/97 |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/94 |
| 1995-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-11 |
update statutory_documents ADOPT MEM AND ARTS 01/12/94 |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 1993-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |