RECOVERY MANAGEMENT SERVICES LIMITED

02948091
BROAD LEA HOUSE DYSON WOOD WAY BRADLEY HUDDERSFIELD HD2 1GZ

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Termination of appointment of director (Claire Owens) 1 Buy now
17 Jul 2024 officers Appointment of secretary (Mr Matthew David Barton) 2 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Emma Parr) 1 Buy now
14 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 officers Appointment of secretary (Ms Emma Parr) 2 Buy now
03 Feb 2024 accounts Annual Accounts 10 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 213 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 14 Buy now
28 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
28 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
10 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Appointment of director (Claire Owens) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Paul Harvey Stead) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Philip James Vincent) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Martin Ward) 2 Buy now
20 Apr 2022 officers Termination of appointment of director (Bruce Fredrick Ridley) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (John Paul Marks) 1 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 6 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2021 officers Termination of appointment of secretary (Doreen Claire Marks) 1 Buy now
02 Sep 2020 accounts Annual Accounts 7 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Patricia Wilhelmina Tomlinson) 1 Buy now
07 Aug 2020 officers Termination of appointment of director (David Wayne Marks) 1 Buy now
20 Aug 2019 accounts Annual Accounts 7 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 officers Change of particulars for director (Patsy Wilhelmina Tomlinson) 2 Buy now
24 Sep 2018 accounts Annual Accounts 7 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2016 officers Change of particulars for director (Patsy Wilhelmina Tomlinson) 2 Buy now
10 Aug 2016 officers Change of particulars for secretary (Mrs Doreen Claire Marks) 1 Buy now
10 Aug 2016 officers Change of particulars for director (Mr Bruce Fredrick Ridley) 2 Buy now
10 Aug 2016 officers Change of particulars for director (Mr John Paul Marks) 2 Buy now
10 Aug 2016 officers Change of particulars for director (Mr David Wayne Marks) 2 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 accounts Annual Accounts 6 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 auditors Auditors Resignation Company 1 Buy now
21 Aug 2015 accounts Annual Accounts 7 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
21 Oct 2014 auditors Auditors Resignation Company 1 Buy now
02 Oct 2014 accounts Annual Accounts 15 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
10 Jul 2014 officers Change of particulars for director (Mr. David Wayne Marks) 2 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2014 officers Appointment of director (Patsy Wilhelmina Tomlinson) 2 Buy now
03 Jul 2014 officers Appointment of director (Mr Bruce Fredrick Ridley) 2 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 6 Buy now
15 May 2014 officers Appointment of secretary (Mrs Doreen Claire Marks) 2 Buy now
15 May 2014 officers Appointment of director (Mr John Paul Marks) 2 Buy now
15 May 2014 officers Termination of appointment of director (Andrew Lister) 1 Buy now
08 May 2014 officers Termination of appointment of director (Janine Sapsed) 1 Buy now
08 May 2014 officers Termination of appointment of secretary (Marian Evans) 1 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
02 Jul 2013 officers Appointment of secretary (Mrs Marian Evans) 2 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Helen O'byrne) 1 Buy now
21 Feb 2013 officers Termination of appointment of director (David Evans) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr Andrew William Lister) 2 Buy now
26 Sep 2012 accounts Annual Accounts 15 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
17 Feb 2012 resolution Resolution 30 Buy now
01 Feb 2012 officers Change of particulars for secretary 1 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 accounts Annual Accounts 16 Buy now
02 Jun 2011 officers Termination of appointment of director (Nigel Egerton-King) 1 Buy now
14 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
05 Aug 2010 officers Change of particulars for director (Janine Paula Sapsed) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr David William Evans) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr David Wayne Marks) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Nigel David Egerton-King) 2 Buy now
05 Aug 2010 officers Change of particulars for secretary (Mrs Helen O'byrne) 1 Buy now
14 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Nov 2009 accounts Annual Accounts 15 Buy now
04 Aug 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 15 Buy now
29 Jul 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
29 Jul 2008 address Registered office changed on 29/07/2008 from pennyroyal court station court tring hertfordshire HP23 5QZ 1 Buy now
29 Jul 2008 address Location of register of members 1 Buy now
29 Jul 2008 address Location of debenture register 1 Buy now
13 Nov 2007 accounts Annual Accounts 15 Buy now
19 Jul 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
18 Dec 2006 accounts Annual Accounts 14 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
09 Oct 2006 officers New secretary appointed 2 Buy now
12 Sep 2006 annual-return Return made up to 13/07/06; full list of members 8 Buy now
17 Aug 2006 officers Director's particulars changed 1 Buy now
08 Nov 2005 accounts Annual Accounts 13 Buy now
18 Oct 2005 officers New director appointed 2 Buy now