| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053576170009 |
| 2023-05-23 |
delete cfo Geoff Thomas |
| 2023-05-23 |
delete otherexecutives James Davies |
| 2023-05-23 |
delete personal_emails as..@rms.uk.com |
| 2023-05-23 |
delete personal_emails br..@rms.uk.com |
| 2023-05-23 |
delete personal_emails ge..@rms.uk.com |
| 2023-05-23 |
delete personal_emails ma..@rms.uk.com |
| 2023-05-23 |
insert cfo Christopher Avery |
| 2023-05-23 |
insert coo James Davies |
| 2023-05-23 |
delete email as..@rms.uk.com |
| 2023-05-23 |
delete email br..@rms.uk.com |
| 2023-05-23 |
delete email ge..@rms.uk.com |
| 2023-05-23 |
delete email ma..@rms.uk.com |
| 2023-05-23 |
delete email ma..@rms.uk.com |
| 2023-05-23 |
delete email mi..@rms.uk.com |
| 2023-05-23 |
delete person Ashley Swift |
| 2023-05-23 |
delete person Bradley Trigg |
| 2023-05-23 |
delete person Connect with Danielle |
| 2023-05-23 |
delete person Connect with Dominic |
| 2023-05-23 |
delete person Connect with Margaret |
| 2023-05-23 |
delete person Connect with Mike |
| 2023-05-23 |
delete person Danielle Crowley |
| 2023-05-23 |
delete person Dominic Wilsher-Law |
| 2023-05-23 |
delete person Geoff Thomas |
| 2023-05-23 |
delete person Ian Roxby |
| 2023-05-23 |
delete person Kame Rahala |
| 2023-05-23 |
delete person Lily-May Williams |
| 2023-05-23 |
delete person Margaret Mckergan |
| 2023-05-23 |
delete person Mark Cockram |
| 2023-05-23 |
delete source_ip 172.217.169.51 |
| 2023-05-23 |
insert email st..@rms.uk.com |
| 2023-05-23 |
insert person Christopher Avery |
| 2023-05-23 |
insert person Stuart Hart |
| 2023-05-23 |
insert source_ip 142.250.178.19 |
| 2023-05-23 |
update person_title Craig Morgan: Operations Manager => Head of Logistics and Operations |
| 2023-05-23 |
update person_title Gareth Scanlon: Contracts Manager => Head of Installations and H & S |
| 2023-05-23 |
update person_title James Davies: Head of Business Development => Chief Operations Officer; Member of the Chief Officers Team |
| 2023-05-23 |
update person_title Joanna Lord: Recruitment Assistant => Recruitment & Logistics Coordinator |
| 2023-05-23 |
update person_title Jonathan Bridges: Project Assistant => Project Support Assistant |
| 2023-05-23 |
update person_title Naomi Stevens: Logistics Coordinator => Recruitment & Logistics Coordinator |
| 2023-05-23 |
update person_title Paul Hodges: Grocery Partnership Manager => Partnership Manager |
| 2023-05-23 |
update person_title Sally Avery: Finance; Accounts Manager => Finance Manager |
| 2023-05-23 |
update person_title Stephen Bodle: Business Relationship Manager => Partnership Manager |
| 2023-05-23 |
update person_title Steve Wills: Project Coordinator => Project Support Assistant |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 4 => 6 |
| 2023-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-10-28 |
insert personal_emails jo..@rms.uk.com |
| 2022-10-28 |
insert personal_emails ma..@rms.uk.com |
| 2022-10-28 |
delete source_ip 172.217.16.243 |
| 2022-10-28 |
insert email jo..@rms.uk.com |
| 2022-10-28 |
insert email ma..@rms.uk.com |
| 2022-10-28 |
insert person Connect with Danielle |
| 2022-10-28 |
insert person Connect with Dominic |
| 2022-10-28 |
insert person Connect with Stephen |
| 2022-10-28 |
insert person Danielle Crowley |
| 2022-10-28 |
insert person Dominic Wilsher-Law |
| 2022-10-28 |
insert person Eliot Morris |
| 2022-10-28 |
insert person Gareth Scanlon |
| 2022-10-28 |
insert person Ian Roxby |
| 2022-10-28 |
insert person Joanna Lord |
| 2022-10-28 |
insert person Jonathan Bridges |
| 2022-10-28 |
insert person Kame Rahala |
| 2022-10-28 |
insert person Lily-May Williams |
| 2022-10-28 |
insert person Lloyd Williams |
| 2022-10-28 |
insert person Mandy Rudge |
| 2022-10-28 |
insert person Mark McConkey |
| 2022-10-28 |
insert person Naomi Stevens |
| 2022-10-28 |
insert person Ray Dawson |
| 2022-10-28 |
insert person Stephen Bodle |
| 2022-10-28 |
insert person Steve Wills |
| 2022-10-28 |
insert source_ip 172.217.169.51 |
| 2022-09-07 |
update num_mort_charges 7 => 8 |
| 2022-09-07 |
update num_mort_outstanding 5 => 4 |
| 2022-09-07 |
update num_mort_satisfied 2 => 4 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053576170004 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053576170005 |
| 2022-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053576170008 |
| 2022-08-07 |
update num_mort_charges 6 => 7 |
| 2022-08-07 |
update num_mort_outstanding 4 => 5 |
| 2022-08-01 |
insert personal_emails as..@rms.uk.com |
| 2022-08-01 |
insert personal_emails ge..@rms.uk.com |
| 2022-08-01 |
delete source_ip 142.250.187.211 |
| 2022-08-01 |
insert email as..@rms.uk.com |
| 2022-08-01 |
insert email ge..@rms.uk.com |
| 2022-08-01 |
insert person Ashley Swift |
| 2022-08-01 |
insert person Georgie Hilllier |
| 2022-08-01 |
insert source_ip 172.217.16.243 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053576170007 |
| 2022-07-07 |
update num_mort_charges 5 => 6 |
| 2022-07-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053576170006 |
| 2022-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053576170006 |
| 2022-05-04 |
delete source_ip 142.250.180.19 |
| 2022-05-04 |
insert source_ip 142.250.187.211 |
| 2022-04-02 |
delete otherexecutives Craig Morgan |
| 2022-04-02 |
delete personal_emails ch..@rms.uk.com |
| 2022-04-02 |
delete personal_emails pe..@rms.uk.com |
| 2022-04-02 |
delete personal_emails sa..@rms.uk.com |
| 2022-04-02 |
insert cfo Geoff Thomas |
| 2022-04-02 |
insert otherexecutives James Davies |
| 2022-04-02 |
insert personal_emails ge..@rms.uk.com |
| 2022-04-02 |
insert personal_emails ma..@rms.uk.com |
| 2022-04-02 |
delete email ch..@rms.uk.com |
| 2022-04-02 |
delete email cl..@rms.uk.com |
| 2022-04-02 |
delete email pe..@rms.uk.com |
| 2022-04-02 |
delete email sa..@rms.uk.com |
| 2022-04-02 |
delete email so..@uprisevsi.co.uk |
| 2022-04-02 |
delete person Chris Avery |
| 2022-04-02 |
delete person Clare Worsley |
| 2022-04-02 |
delete person Dominic Jones |
| 2022-04-02 |
delete person Peter Rex |
| 2022-04-02 |
delete person Sam Boult |
| 2022-04-02 |
insert email ge..@rms.uk.com |
| 2022-04-02 |
insert email ma..@rms.uk.com |
| 2022-04-02 |
insert person Geoff Thomas |
| 2022-04-02 |
insert person Mark Cockram |
| 2022-04-02 |
update person_title Craig Morgan: Head of Projects => Operations Manager |
| 2022-04-02 |
update person_title James Davies: Business Development Specialist => Head of Business Development |
| 2022-04-02 |
update person_title Margaret Mckergan: Regional Manager for Ireland => Head of People and Development |
| 2022-04-02 |
update person_title Mike Higgins: Account Manager => Grocery Partnership Manager |
| 2022-04-02 |
update person_title Olly Bolingbroke: Logistics Manager => Head of Business Intelligence |
| 2022-04-02 |
update person_title Paul Hodges: Account Manager => Grocery Partnership Manager |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-28 => 2021-02-28 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-30 |
update statutory_documents SUB-DIVISION
14/12/20 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053576170005 |
| 2020-07-07 |
delete address SUITE D NELSON HOUSE LANGSTONE BUSINESS PARK LANGSTONE NEWPORT SOUTH WALES NP18 2LH |
| 2020-07-07 |
insert address 10 DRAKE WALK BRIGANTINE PLACE CARDIFF WALES CF10 4AN |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-07-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
SUITE D NELSON HOUSE LANGSTONE BUSINESS PARK
LANGSTONE
NEWPORT
SOUTH WALES
NP18 2LH |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'TOOLE / 01/01/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNAH JOHN O'TOOLE |
| 2019-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL O'TOOLE / 29/08/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-09 |
update statutory_documents ADOPT ARTICLES 31/10/2018 |
| 2018-05-10 |
update account_category MEDIUM => FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-19 => 2019-01-28 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-12 |
update statutory_documents SECRETARY APPOINTED MR CONNAH JOHN O'TOOLE |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN ISAAC |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-19 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MORRIS |
| 2017-02-17 |
update statutory_documents SECRETARY APPOINTED MR KEVIN ISAAC |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDY PAYNE |
| 2017-02-09 |
update account_category FULL => MEDIUM |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O`TOOLE / 28/09/2016 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-29 => 2017-01-29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-03-18 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OTOOLE |
| 2016-02-11 |
update account_ref_day 30 => 29 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-04-29 |
| 2016-01-29 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-05-08 |
delete sic_code 78200 - Temporary employment agency activities |
| 2015-05-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-05-08 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-04-24 |
update statutory_documents 08/02/15 NO CHANGES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053576170004 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-06 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 3 => 2 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-21 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O`TOOLE / 01/02/2012 |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
22 JOHN BAKER CLOSE
LLANTARNAM PARK CWMBARN
CWMBRAN
GWENT
NP44 3AX |
| 2010-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-10 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O`TOOLE / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O`TOOLE / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MORRIS / 10/03/2010 |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-31 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN O`TOOLE |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/05 FROM:
TARRA HOUSE, ALBION TERR
BLACKWOOD
GWENT
NP12 1DH |
| 2005-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |