About

Registered Number: 01148594
Date of Incorporation: 30/11/1973 (48 years and 7 months ago)
Company Status: Active
Registered Address: 142b Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE,

 

Rm Education Ltd was founded on 30 November 1973 and are based in Abingdon, it has a status of "Active". The current directors of the organisation are listed as Baskerville, John Anthony, Dodd, Emma, Davidson-shrine, Gregory, Cooper, Jeremy, Deakin, Philip James, Dewart, Graeme Neil, Fletcher, Paul Thomas, Holland, Tobias, Moates, Lynn, Powell, Russell James, Twibell, Rodney John. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASKERVILLE, John Anthony 01 December 2018 - 1
DODD, Emma 01 October 2019 - 1
COOPER, Jeremy 01 October 2019 16 January 2020 1
DEAKIN, Philip James 17 October 2012 27 February 2014 1
DEWART, Graeme Neil 21 October 1997 01 October 2010 1
FLETCHER, Paul Thomas 13 October 2010 30 April 2014 1
HOLLAND, Tobias 01 October 1994 19 January 1996 1
MOATES, Lynn 01 June 1998 19 April 2002 1
POWELL, Russell James 17 October 2012 30 November 2018 1
TWIBELL, Rodney John 20 May 1996 29 February 2000 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON-SHRINE, Gregory 11 June 2012 01 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
AP01 - Appointment of director 04 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
AD01 - Change of registered office address 04 October 2019
RESOLUTIONS - N/A 23 July 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 07 February 2019
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 31 January 2018
CH01 - Change of particulars for director 12 September 2017
PSC09 - N/A 08 August 2017
AA - Annual Accounts 26 July 2017
PSC02 - N/A 28 June 2017
CS01 - N/A 07 February 2017
TM01 - Termination of appointment of director 04 January 2017
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 27 January 2016
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 08 October 2015
TM01 - Termination of appointment of director 30 September 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 27 January 2015
SH01 - Return of Allotment of shares 18 December 2014
CH01 - Change of particulars for director 25 June 2014
TM01 - Termination of appointment of director 09 May 2014
AA - Annual Accounts 06 March 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AP01 - Appointment of director 06 March 2014
AUD - Auditor's letter of resignation 21 February 2014
AUD - Auditor's letter of resignation 19 February 2014
MISC - Miscellaneous document 19 February 2014
AR01 - Annual Return 27 January 2014
AD01 - Change of registered office address 02 September 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 21 February 2013
RESOLUTIONS - N/A 18 December 2012
SH01 - Return of Allotment of shares 18 December 2012
RESOLUTIONS - N/A 27 November 2012
SH19 - Statement of capital 27 November 2012
CAP-SS - N/A 27 November 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 November 2012
RESOLUTIONS - N/A 05 November 2012
MAR - Memorandum and Articles - used in re-registration 05 November 2012
CERT10 - Re-registration of a company from public to private 05 November 2012
RR02 - Application by a public company for re-registration as a private limited company 05 November 2012
CC04 - Statement of companies objects 02 November 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AP03 - Appointment of secretary 15 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
CH01 - Change of particulars for director 04 January 2012
RESOLUTIONS - N/A 20 December 2011
MEM/ARTS - N/A 20 December 2011
MISC - Miscellaneous document 20 December 2011
SH01 - Return of Allotment of shares 20 December 2011
TM01 - Termination of appointment of director 31 October 2011
AA01 - Change of accounting reference date 04 May 2011
MISC - Miscellaneous document 20 April 2011
MISC - Miscellaneous document 01 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 February 2011
TM01 - Termination of appointment of director 29 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 25 March 2010
AP01 - Appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 03 October 2008
RESOLUTIONS - N/A 04 July 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
AA - Annual Accounts 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
363a - Annual Return 14 February 2007
MEM/ARTS - N/A 12 January 2007
CERTNM - Change of name certificate 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 09 February 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 09 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 20 February 2003
AA - Annual Accounts 06 February 2003
MISC - Miscellaneous document 06 August 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 01 May 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
363s - Annual Return 19 February 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 27 July 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 11 February 2000
288a - Notice of appointment of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288c - Notice of change of directors or secretaries or in their particulars 02 August 1999
AA - Annual Accounts 23 April 1999
363a - Annual Return 18 April 1999
288b - Notice of resignation of directors or secretaries 20 October 1998
288c - Notice of change of directors or secretaries or in their particulars 15 October 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
AA - Annual Accounts 28 April 1998
363a - Annual Return 09 February 1998
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
AA - Annual Accounts 03 March 1997
288c - Notice of change of directors or secretaries or in their particulars 12 February 1997
363a - Annual Return 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
288 - N/A 03 September 1996
288 - N/A 08 August 1996
288 - N/A 05 June 1996
288 - N/A 15 May 1996
AA - Annual Accounts 23 February 1996
363x - Annual Return 02 February 1996
288 - N/A 31 January 1996
288 - N/A 22 January 1996
288 - N/A 18 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 April 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 April 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 April 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 April 1995
288 - N/A 03 March 1995
363x - Annual Return 04 February 1995
AA - Annual Accounts 28 November 1994
RESOLUTIONS - N/A 25 November 1994
RESOLUTIONS - N/A 25 November 1994
CERT7 - Re-registration of a company from private to public with a change of name 25 November 1994
BS - Balance sheet 25 November 1994
AUDR - Auditor's report 25 November 1994
MAR - Memorandum and Articles - used in re-registration 25 November 1994
AUDS - Auditor's statement 25 November 1994
43(3)e - Declaration on application by a private company for re-registration as a public company 25 November 1994
43(3) - Application by a private company for re-registration as a public company 25 November 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 24 January 1994
288 - N/A 05 January 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 06 April 1993
363b - Annual Return 11 February 1992
AA - Annual Accounts 31 January 1992
AA - Annual Accounts 03 April 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 30 April 1990
288 - N/A 23 October 1989
363 - Annual Return 23 June 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 23 June 1989
288 - N/A 20 March 1989
288 - N/A 20 March 1989
288 - N/A 06 February 1989
288 - N/A 18 February 1988
288 - N/A 18 February 1988
288 - N/A 18 February 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
363 - Annual Return 27 July 1987
AA - Annual Accounts 09 May 1987
363 - Annual Return 06 November 1986
288 - N/A 04 August 1986
288 - N/A 25 July 1986
CERTNM - Change of name certificate 01 March 1984
MISC - Miscellaneous document 30 November 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 1983 Fully Satisfied

N/A

Guarantee & debenture 28 September 1983 Fully Satisfied

N/A

Legal charge 28 September 1979 Fully Satisfied

N/A

Debenture 26 October 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.