Having been setup in 1995, Rm Educational Resources Ltd are based in Oxon. We don't currently know the number of employees at this company. The companies directors are listed as Davidson-shrine, Gregory, Marriner, Stuart Steven.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | 30 June 2017 | 01 October 2019 | 1 |
| MARRINER, Stuart Steven | 23 April 2012 | 30 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 16 December 2019 | |
| PSC02 - N/A | 16 December 2019 | |
| PSC07 - N/A | 16 December 2019 | |
| AD01 - Change of registered office address | 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 | |
| AA - Annual Accounts | 05 August 2019 | |
| RESOLUTIONS - N/A | 23 July 2019 | |
| RESOLUTIONS - N/A | 10 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| CS01 - N/A | 12 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 21 September 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 18 December 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| AUD - Auditor's letter of resignation | 17 July 2017 | |
| PSC05 - N/A | 07 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AA01 - Change of accounting reference date | 03 July 2017 | |
| AD01 - Change of registered office address | 03 July 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| CS01 - N/A | 12 December 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| CC04 - Statement of companies objects | 13 May 2014 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AUD - Auditor's letter of resignation | 03 September 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| AA01 - Change of accounting reference date | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| CH01 - Change of particulars for director | 29 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 July 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AD01 - Change of registered office address | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 30 December 2011 | |
| AA - Annual Accounts | 28 December 2011 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| AR01 - Annual Return | 01 October 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 363a - Annual Return | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| AA - Annual Accounts | 16 December 2003 | |
| 225 - Change of Accounting Reference Date | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 395 - Particulars of a mortgage or charge | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 26 September 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 28 October 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 363s - Annual Return | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 123 - Notice of increase in nominal capital | 18 April 1996 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 287 - Change in situation or address of Registered Office | 25 October 1995 | |
| CERTNM - Change of name certificate | 20 October 1995 | |
| NEWINC - New incorporation documents | 08 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of contract | 19 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 19 April 2012 | Fully Satisfied |
N/A |
| Debenture | 12 November 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 06 August 2002 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 06 August 2002 | Fully Satisfied |
N/A |
| Debenture | 20 May 2002 | Fully Satisfied |
N/A |
| Charge | 22 May 2000 | Fully Satisfied |
N/A |
| Charge | 05 May 2000 | Fully Satisfied |
N/A |
| Charge | 27 October 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 November 1995 | Fully Satisfied |
N/A |
