RUMENCO LIMITED

04016333
STRETTON HOUSE, DERBY ROAD STRETTON BURTON ON TRENT STAFFORDSHIRE DE13 0DW

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 33 Buy now
22 Nov 2023 officers Termination of appointment of director (Claire Maria Lalor) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 34 Buy now
04 Oct 2022 officers Termination of appointment of director (Nicholas John Duncalf) 1 Buy now
04 Oct 2022 officers Appointment of secretary (Mr Lyndon John Tomblin) 2 Buy now
04 Oct 2022 officers Termination of appointment of secretary (Nicholas John Duncalf) 1 Buy now
04 Oct 2022 officers Appointment of director (Mr Lyndon John Tomblin) 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 45 Buy now
05 Jul 2021 accounts Annual Accounts 50 Buy now
04 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 officers Termination of appointment of director (Roderick Webster) 1 Buy now
01 Jul 2020 accounts Annual Accounts 46 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 mortgage Registration of a charge 31 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 mortgage Registration of a charge 31 Buy now
03 Jun 2019 officers Appointment of director (Mr Roderick Webster) 2 Buy now
31 May 2019 officers Appointment of director (Mr Grant James Hunter) 2 Buy now
31 May 2019 officers Appointment of director (Miss Claire Maria Lalor) 2 Buy now
26 Mar 2019 accounts Annual Accounts 44 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 45 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 officers Termination of appointment of director (Richard Knight) 1 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2017 accounts Annual Accounts 45 Buy now
08 Aug 2016 annual-return Annual Return 7 Buy now
08 Aug 2016 officers Change of particulars for director (Nigel Richard Lyon) 2 Buy now
16 Mar 2016 accounts Annual Accounts 30 Buy now
12 Aug 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 accounts Annual Accounts 29 Buy now
13 Mar 2015 resolution Resolution 14 Buy now
11 Jul 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 accounts Annual Accounts 29 Buy now
09 Oct 2013 mortgage Registration of a charge 31 Buy now
09 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 officers Change of particulars for director (Nigel Richard Lyon) 2 Buy now
09 Jul 2013 auditors Auditors Resignation Company 2 Buy now
09 Jul 2013 auditors Auditors Resignation Company 2 Buy now
03 Apr 2013 accounts Annual Accounts 31 Buy now
13 Jul 2012 annual-return Annual Return 7 Buy now
21 Mar 2012 accounts Annual Accounts 28 Buy now
04 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jun 2011 annual-return Annual Return 7 Buy now
18 Mar 2011 accounts Annual Accounts 28 Buy now
02 Aug 2010 annual-return Annual Return 7 Buy now
02 Aug 2010 officers Change of particulars for director (Dr Richard Knight) 2 Buy now
22 Jan 2010 accounts Annual Accounts 27 Buy now
15 Jan 2010 officers Appointment of secretary (Mr Nicholas John Duncalf) 1 Buy now
15 Jan 2010 officers Appointment of director (Mr Nicholas John Duncalf) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Richard Shutt) 1 Buy now
08 Jan 2010 officers Termination of appointment of secretary (Richard Shutt) 1 Buy now
24 Jul 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
24 Jul 2009 officers Director and secretary's change of particulars / richard shutt / 06/03/2009 1 Buy now
23 Jul 2009 officers Director appointed dr richard knight 1 Buy now
02 May 2009 accounts Annual Accounts 28 Buy now
04 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
29 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
29 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
09 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
07 Aug 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
25 Apr 2008 accounts Annual Accounts 28 Buy now
11 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
23 Jul 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: stretton house derby road stretton burton on trent staffordshire DE13 0DW 1 Buy now
08 May 2007 accounts Annual Accounts 28 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
29 Apr 2007 officers New director appointed 2 Buy now
17 Oct 2006 officers New secretary appointed;new director appointed 3 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
01 Aug 2006 annual-return Return made up to 16/06/06; full list of members 8 Buy now
13 Mar 2006 accounts Annual Accounts 26 Buy now
28 Jul 2005 annual-return Return made up to 16/06/05; full list of members 7 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
14 Jul 2005 incorporation Memorandum Articles 18 Buy now
14 Jul 2005 resolution Resolution 5 Buy now
19 Apr 2005 accounts Annual Accounts 29 Buy now
25 Feb 2005 mortgage Declaration of mortgage charge released/ceased 2 Buy now
12 Jul 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
16 Jun 2004 accounts Annual Accounts 27 Buy now
15 Sep 2003 resolution Resolution 20 Buy now
06 Jul 2003 annual-return Return made up to 16/06/03; full list of members 8 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
21 Jan 2003 accounts Annual Accounts 22 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
20 Jun 2002 annual-return Return made up to 16/06/02; full list of members 7 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
05 Nov 2001 accounts Annual Accounts 18 Buy now
11 Jul 2001 annual-return Return made up to 16/06/01; full list of members 7 Buy now
27 Sep 2000 capital Ad 14/09/00--------- £ si 2399998@1=2399998 £ ic 2/2400000 2 Buy now
27 Sep 2000 capital Nc inc already adjusted 14/09/00 1 Buy now
23 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 2000 mortgage Particulars of mortgage/charge 5 Buy now