About

Registered Number: 04870699
Date of Incorporation: 19/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 100 Liverpool Road, Southport, Merseyside, PR8 4DA

 

Having been setup in 2003, Rmxdirect Ltd are based in Merseyside, it's status in the Companies House registry is set to "Active". Rmxdirect Ltd has 2 directors listed as Gregson, Ralph Ernest, Forkin, Stephen Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORKIN, Stephen Christopher 14 June 2005 10 August 2005 1
Secretary Name Appointed Resigned Total Appointments
GREGSON, Ralph Ernest 10 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 05 June 2015
CH01 - Change of particulars for director 16 October 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 04 July 2007
287 - Change in situation or address of Registered Office 05 January 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
287 - Change in situation or address of Registered Office 11 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
363s - Annual Return 03 November 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
CERTNM - Change of name certificate 25 August 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2003
287 - Change in situation or address of Registered Office 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.