RMS INTERNATIONAL HOLDINGS LIMITED (02534543)

Company number 02534543

74990 - Non-trading company

Registered office address
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England, M27 4EQ
Company status:
Active
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Next accounts made up to 31 December 2017 due by 30 September 2018 Last accounts made up to 31 December 2016

Confirmation statement

Next statement date 30 December 2018 due by 13 January 2019 Last statement dated 30 December 2017

ticko

Previous names of RMS INTERNATIONAL HOLDINGS LIMITED

NamePeriod
CHECKTAX LIMITED 08 Dec 1994 - 06 Oct 2016
B.A.S. INTERNATIONAL HOLDINGS LIMITED 08 Aug 1994 - 08 Dec 1994
CHECKTAX LIMITED 24 Aug 1990 - 08 Aug 1994

Files related to RMS INTERNATIONAL HOLDINGS LIMITED

Date
Type
Description 
24 Aug 1990
NEWINC
Incorporationrms-international-holdings-limited file #1
13 Dec 1990
123
£ nc 1000/100900 05/12/90rms-international-holdings-limited file #2
14 Mar 1991
122
S-div 31/12/90rms-international-holdings-limited file #3
21 Jun 1991
88(2)P
Ad 31/12/90--------- £ si 9999800@.01=99998 £ ic 2/100000rms-international-holdings-limited file #4
15 Jul 1991
88(2)O
Ad 31/12/90--------- £ si 9999800@.01rms-international-holdings-limited file #5
12 Mar 1992
363a
Return made up to 27/02/92; full list of membersrms-international-holdings-limited file #6
10 Jun 1992
AA
Full group accounts made up to 31 March 1991rms-international-holdings-limited file #7
22 Jul 1992
363a
Return made up to 27/02/92; full list of members; amendrms-international-holdings-limited file #8
14 Dec 1992
AA
Full group accounts made up to 31 December 1991rms-international-holdings-limited file #9
11 Mar 1993
363s
Return made up to 27/02/93; full list of membersrms-international-holdings-limited file #10
31 Mar 1994
363s
Return made up to 27/02/94; full list of membersrms-international-holdings-limited file #11
03 Nov 1994
AA
Full group accounts made up to 31 December 1993rms-international-holdings-limited file #12
22 Nov 1994
MAR
Re-registration of Memorandum and Articlesrms-international-holdings-limited file #13
07 Dec 1994
CERTNM
Company name changed B.A.S. international holdings li mited\certificate issued on 08/12/94rms-international-holdings-limited file #14
02 Jun 1995
288
Director resignedrms-international-holdings-limited file #15
12 Jun 1995
363s
Return made up to 27/02/95; full list of membersrms-international-holdings-limited file #16
09 Aug 1995
288
New secretary appointed;director resignedrms-international-holdings-limited file #17
25 Sep 1995
AA
Full accounts made up to 31 December 1994rms-international-holdings-limited file #18
07 Jun 1996
363s
Return made up to 27/02/96; full list of members
  • Secretary resigned
rms-international-holdings-limited file #19
05 Sep 1996
AA
Full accounts made up to 31 December 1995rms-international-holdings-limited file #20
14 Mar 1997
363s
Return made up to 27/02/97; no change of membersrms-international-holdings-limited file #21
18 Jul 1997
AA
Full accounts made up to 31 December 1996rms-international-holdings-limited file #22
07 Apr 1998
363s
Return made up to 27/02/98; no change of membersrms-international-holdings-limited file #23
31 Oct 1998
AA
Full accounts made up to 31 December 1997rms-international-holdings-limited file #24
16 Mar 1999
363s
Return made up to 27/02/99; full list of members
  • Secretary's particulars changed;director's particulars changed
rms-international-holdings-limited file #25
22 Jun 1999
AA
Full accounts made up to 31 December 1998rms-international-holdings-limited file #26
23 Mar 2000
363s
Return made up to 27/02/00; full list of members
  • Location of register of members address changed
  • Registered office changed on 23/03/00
rms-international-holdings-limited file #27
04 Jul 2000
AA
Full accounts made up to 31 December 1999rms-international-holdings-limited file #28
11 Apr 2001
363s
Return made up to 27/02/01; full list of membersrms-international-holdings-limited file #29
28 Aug 2001
225
Accounting reference date extended from 31/12/01 to 31/03/02rms-international-holdings-limited file #30
27 Oct 2001
AA
Total exemption full accounts made up to 31 December 2000rms-international-holdings-limited file #31
10 Dec 2001
225
Accounting reference date shortened from 31/03/02 to 31/12/01rms-international-holdings-limited file #32
13 Mar 2002
363s
Return made up to 27/02/02; full list of membersrms-international-holdings-limited file #33
10 Aug 2002
244
Delivery ext'd 3 mth 31/12/01rms-international-holdings-limited file #34
28 Mar 2003
363s
Return made up to 27/02/03; full list of members
  • Director's particulars changed
rms-international-holdings-limited file #35
23 Apr 2003
AA
Accounts for a dormant company made up to 31 December 2001rms-international-holdings-limited file #36
23 Apr 2003
AA
Accounts for a dormant company made up to 31 December 2002rms-international-holdings-limited file #37
19 Mar 2004
363s
Return made up to 27/02/04; full list of membersrms-international-holdings-limited file #38
29 Jul 2004
AA
Accounts for a dormant company made up to 31 December 2003rms-international-holdings-limited file #39
27 Aug 2004
288b
Secretary resigned;director resignedrms-international-holdings-limited file #40
17 Mar 2005
288a
New secretary appointedrms-international-holdings-limited file #41
29 Mar 2005
363s
Return made up to 27/02/05; full list of members
  • Director's particulars changed
rms-international-holdings-limited file #42
09 Nov 2005
244
Delivery ext'd 3 mth 31/12/04rms-international-holdings-limited file #43
12 Dec 2005
AA
Accounts for a dormant company made up to 31 December 2004rms-international-holdings-limited file #44
07 Mar 2006
363s
Return made up to 27/02/06; full list of members
  • Director's particulars changed
rms-international-holdings-limited file #45
01 Feb 2007
AA
Accounts for a dormant company made up to 31 December 2005rms-international-holdings-limited file #46
31 Mar 2007
363s
Return made up to 27/02/07; full list of members
  • Location of register of members address changed
rms-international-holdings-limited file #47
10 Apr 2007
288b
Director resignedrms-international-holdings-limited file #48
30 Jul 2007
288c
Director's particulars changedrms-international-holdings-limited file #49
03 Aug 2007
395
Particulars of mortgage/chargerms-international-holdings-limited file #50
05 Jul 2013
AA
Full accounts made up to 31 December 2012rms-international-holdings-limited file #51
16 Aug 2013
AP01
Appointment of Mr Yonni Leslie Spiero Abramson as a directorrms-international-holdings-limited file #52
20 Sep 2013
TM02
Termination of appointment of Ryan Farber as a secretaryrms-international-holdings-limited file #53
20 Sep 2013
TM01
Termination of appointment of Ryan Farber as a directorrms-international-holdings-limited file #54
19 Mar 2014
AR01
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
rms-international-holdings-limited file #55
08 Jul 2014
AA
Full accounts made up to 31 December 2013rms-international-holdings-limited file #56
01 Apr 2015
AR01
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100,000
rms-international-holdings-limited file #57
11 Aug 2015
AA
Full accounts made up to 31 December 2014rms-international-holdings-limited file #58
05 Dec 2015
MR04
Satisfaction of charge 1 in fullrms-international-holdings-limited file #59
17 Dec 2015
AR01
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
rms-international-holdings-limited file #60
30 Dec 2015
AR01
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100,000
rms-international-holdings-limited file #61
02 Mar 2016
AP01
Appointment of Mr David Paul Barrow as a director on 2 March 2016rms-international-holdings-limited file #62
09 Mar 2016
CH01
Director's details changed for Mr David Paul Barrow on 9 March 2016rms-international-holdings-limited file #63
07 Apr 2016
TM01
Termination of appointment of Jonathan Hammond as a director on 31 March 2016rms-international-holdings-limited file #64
19 Aug 2016
AA
Full accounts made up to 31 December 2015rms-international-holdings-limited file #65
06 Oct 2016
RESOLUTIONS
Resolutions
  • Change of name by resolution
  • Change company name resolution on 2016-09-27
rms-international-holdings-limited file #66
15 Jan 2017
TM01
Termination of appointment of Yonni Leslie Spiero Abramson as a director on 13 January 2017rms-international-holdings-limited file #67
15 Jan 2017
AD01
Registered office address changed from International House Pendlebury Road Swinton Manchester M27 4GY to Minerva House Pendlebury Rd Swinton Manchester M27 4EQ on 15 January 2017rms-international-holdings-limited file #68
16 Jan 2017
CS01
Confirmation statement made on 30 December 2016 with updatesrms-international-holdings-limited file #69
25 Apr 2017
AD01
Registered office address changed from Minerva House Pendlebury Rd Swinton Manchester M27 4EQ United Kingdom to Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ on 25 April 2017rms-international-holdings-limited file #70
08 Jun 2017
AP03
Appointment of Mrs Jackie Farber as a secretary on 8 June 2017rms-international-holdings-limited file #71
16 Oct 2017
AA
Full accounts made up to 31 December 2016rms-international-holdings-limited file #72
03 Jan 2018
CS01
Confirmation statement made on 30 December 2017 with no updatesrms-international-holdings-limited file #73
02 Mar 2018
TM01
Termination of appointment of David Paul Barrow as a director on 2 March 2018rms-international-holdings-limited file #74
02 Mar 2018
AP01
Appointment of Mr James Paul Flude as a director on 2 March 2018rms-international-holdings-limited file #75
Name - Birth Date
Role
AppointedResignedAddress
FARBER, Jackie -
Secretary
8 Jun 2017ACTIVEGrafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, England, M27 4EQ
FARBER, Tyrone Stuart - Apr 1957
Director
1 Jul 1992ACTIVE9 Heythrop Close, Whitefield, Manchester, M45 7YB
FLUDE, James Paul - Jul 1974
Director (Chief Financial Officer)
2 Mar 2018ACTIVEGrafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, England, M27 4EQ
BARROW, David Paul - Mar 1983
Director
2 Mar 20162 Mar 2018Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, England, M27 4EQ
ABRAMSON, Yonni Leslie Spiero - May 1984
Director
10 Jun 201313 Jan 2017International House, 64 - 66 Pendlebury Road, Swinton, Manchester, England, M27 4GY
HAMMOND, Jonathan - Dec 1975
Finance Director
12 Apr 201031 Mar 2016International House, Pendlebury Road, Swinton, Manchester, M27 4GY
FARBER, Ryan Simon - Jan 1979
Secretary
13 Nov 200820 Sep 2013International House, Pendlebury Road, Swinton, Manchester, M27 4GY
FARBER, Ryan Simon - Jan 1979
Director
4 Oct 201020 Sep 2013International House, Pendlebury Road, Swinton, Manchester, M27 4GY
TANNER, Alistair - Feb 1973
Secretary
13 Feb 200813 Nov 200848 Westwood Avenue, Timperley, Cheshire, WA15 6QF
TANNER, Alistair - Feb 1973
Director
10 Dec 20073 Nov 200848 Westwood Avenue, Timperley, Cheshire, WA15 6QF
CALLER, Martin Stuart - Sep 1949
Director (Solicitor)
8 Jul 199413 May 2008123 Deansgate, Manchester, M3 2BU
BISHOP, Avrom - May 1959
Company Director
8 Jul 199413 Feb 200879 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS
ABRAMSON, Karen - Sep 1951
Director (Photographer)
8 Jul 19946 Mar 2007Gregneish, 47 Carr Wood, Hale, Cheshire, WA15 0EN
ABRAMSON, Martin Anthony - May 1948
Director
-6 Mar 2007Cregneish, 47 Carrwood, Hale Barns, Cheshire, WA15 0EN
ROSENBERG, Richard Mark - Dec 1959
Director
1 Jul 19929 Aug 200435 Park Road, Prestwich, Manchester, Lancashire, M25 0ES
HALLWORTH, Graham - Aug 1958
Secretary (Chartered Accountant)
7 Oct 199427 Feb 199612 Summerhill Road, Prestbury, Cheshire, SK10 4AH
WEBB, Richard - Feb 1935
Director (Chartered Accountant)
1 Sep 199417 May 19955 Hopkins Field, Bowdon, Cheshire, WA14 3AL
HALLWORTH, Graham - Aug 1958
Director (Chartered Accountant)
7 Oct 19943 May 199512 Summerhill Road, Prestbury, Cheshire, SK10 4AH
ROSENBERG, Richard Mark - Dec 1959
Secretary
1 Jul 19927 Oct 199456 Sergeants Lane, Whitefield, Manchester, Lancashire, M45 7TS
GORDON, Nigel Warren - Apr 1952
Director/Accountant
-1 Jul 1992Shemesh 12 Ringley Park, Whitefield, Manchester, Lancashire, M45 7NT