RML GROUP LIMITED

01829156
6-10 WHITTLE CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 6TY

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2024 accounts Annual Accounts 34 Buy now
25 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2024 incorporation Memorandum Articles 25 Buy now
04 Jun 2024 resolution Resolution 3 Buy now
31 May 2024 officers Change of particulars for director (Mr Praveen Sharma) 2 Buy now
31 May 2024 officers Appointment of director (Mr Praveen Sharma) 2 Buy now
31 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 officers Termination of appointment of director (Anthony Raymond Mallock) 1 Buy now
19 Apr 2024 officers Termination of appointment of director (Michael James Newton) 1 Buy now
16 Jan 2024 mortgage Registration of a charge 15 Buy now
01 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2023 accounts Annual Accounts 31 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2023 officers Termination of appointment of director (Victoria Elizabeth Abbott) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Donald James Bouma) 1 Buy now
13 Apr 2023 officers Termination of appointment of secretary (Donald James Bouma) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Appointment of director (Mrs Victoria Elizabeth Abbott) 2 Buy now
03 Aug 2022 accounts Annual Accounts 31 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 30 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Anthony Raymond Mallock) 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Appointment of secretary (Mr Donald James Bouma) 2 Buy now
06 Mar 2020 officers Appointment of director (Mr Donald James Bouma) 2 Buy now
04 Mar 2020 accounts Annual Accounts 28 Buy now
04 Oct 2019 officers Termination of appointment of secretary (Lucy Anne Lawson) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Lucy Anne Lawson) 1 Buy now
15 Aug 2019 mortgage Registration of a charge 23 Buy now
02 Aug 2019 accounts Annual Accounts 26 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Appointment of director (Miss Lucy Anne Lawson) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Ivor John Howard) 1 Buy now
24 Jul 2018 officers Appointment of secretary (Ms Lucy Anne Lawson) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Ivor John Howard) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 accounts Annual Accounts 24 Buy now
08 Aug 2017 resolution Resolution 3 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2017 accounts Annual Accounts 24 Buy now
01 Nov 2016 officers Appointment of director (Mr Michael Raymond Mallock) 2 Buy now
21 Jul 2016 accounts Annual Accounts 19 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
30 Mar 2015 accounts Annual Accounts 19 Buy now
04 Mar 2015 officers Termination of appointment of director (Mark Alan Craigmyle Hughes) 1 Buy now
17 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2014 accounts Annual Accounts 20 Buy now
02 Apr 2014 annual-return Annual Return 7 Buy now
07 Feb 2014 officers Appointment of director (Mr Mark Alan Craigmyle Hughes) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (George Lendrum) 1 Buy now
25 Jul 2013 accounts Annual Accounts 19 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
24 Jul 2012 accounts Annual Accounts 19 Buy now
30 Mar 2012 annual-return Annual Return 7 Buy now
27 Feb 2012 officers Appointment of director (Mr George Peter Lendrum) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (Willem Toet) 1 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
07 Mar 2011 accounts Annual Accounts 19 Buy now
20 Jan 2011 officers Appointment of director (Mr Ivor John Howard) 2 Buy now
20 Jan 2011 officers Appointment of secretary (Mr Ivor John Howard) 1 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Rodney De Mello) 1 Buy now
07 Jul 2010 accounts Annual Accounts 20 Buy now
11 Jun 2010 annual-return Annual Return 6 Buy now
11 Jun 2010 officers Change of particulars for director (Jonathan Murray) 2 Buy now
07 Jun 2010 officers Appointment of director (Willem Hendrik Toet) 3 Buy now
07 May 2010 officers Appointment of secretary (Rodney Hugh De Mello) 4 Buy now
07 May 2010 officers Termination of appointment of secretary (Jonathan Murray) 2 Buy now
07 May 2010 officers Termination of appointment of director (Jonathan Murray) 2 Buy now
13 Jul 2009 accounts Annual Accounts 21 Buy now
12 May 2009 annual-return Return made up to 28/03/09; full list of members 5 Buy now
16 Jul 2008 accounts Annual Accounts 18 Buy now
17 Jun 2008 annual-return Return made up to 28/03/08; full list of members 5 Buy now
16 May 2008 capital Gbp ic 20000/19000\18/04/08\gbp sr 1000@1=1000\ 1 Buy now
23 Apr 2008 resolution Resolution 5 Buy now
08 Aug 2007 accounts Annual Accounts 20 Buy now
14 May 2007 annual-return Return made up to 28/03/07; full list of members 4 Buy now
28 Jul 2006 accounts Annual Accounts 22 Buy now
29 Mar 2006 annual-return Return made up to 28/03/06; full list of members 4 Buy now
22 Sep 2005 accounts Annual Accounts 23 Buy now
12 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
04 Jul 2005 officers New director appointed 2 Buy now
03 May 2005 annual-return Return made up to 28/03/05; full list of members 4 Buy now
02 Mar 2005 officers New secretary appointed 2 Buy now
02 Mar 2005 officers Secretary resigned 1 Buy now
14 Jul 2004 accounts Annual Accounts 20 Buy now
05 Jul 2004 resolution Resolution 21 Buy now
06 May 2004 annual-return Return made up to 28/03/04; full list of members 7 Buy now
04 Mar 2004 officers Director's particulars changed 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
27 Aug 2003 accounts Annual Accounts 18 Buy now
18 Jun 2003 incorporation Memorandum Articles 11 Buy now
18 Jun 2003 resolution Resolution 2 Buy now
28 Apr 2003 annual-return Return made up to 28/03/03; full list of members 7 Buy now
21 Aug 2002 accounts Annual Accounts 18 Buy now