1-8 ST ASAPH COURT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Secretary's details changed for Fps Group Services Limited on 2025-06-23 |
| 17/06/2517 June 2025 | Director's details changed for Mr Timothy Bahjat El-Oun on 2025-06-17 |
| 17/06/2517 June 2025 | Registered office address changed from 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to C/O Inspired Property Management Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on 2025-06-17 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Inspired Secretarial Services Limited as a secretary on 2023-12-14 |
| 14/12/2314 December 2023 | Appointment of Fps Group Services Limited as a secretary on 2023-12-14 |
| 13/12/2313 December 2023 | Registered office address changed from C/O Inspired Property Management Ltd Malton Way Adwick-Le-Street Doncaster DN6 7FE England to 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 2023-12-13 |
| 30/10/2330 October 2023 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Inspired Property Management Ltd Malton Way Adwick-Le-Street Doncaster DN6 7FE on 2023-10-30 |
| 30/10/2330 October 2023 | Appointment of Inspired Secretarial Services Limited as a secretary on 2023-04-01 |
| 13/09/2313 September 2023 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2023-05-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BAHJAT EL-OUN / 29/03/2019 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR TIMOTHY BAHJAT EL-OUN |
| 04/02/164 February 2016 | 09/01/16 NO MEMBER LIST |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY GRZEGORZ JURKIEWICZ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ JURKIEWICZ |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 19/01/1519 January 2015 | 09/01/15 NO MEMBER LIST |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED JAMES RICHARD BOSLEY |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | 09/01/14 NO MEMBER LIST |
| 16/01/1416 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN UNITED KINGDOM |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CORDELIA LEAN |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ JURKIEWICZ / 14/01/2013 |
| 14/01/1314 January 2013 | 09/01/13 NO MEMBER LIST |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRZEGORZ JURKIEWICZ / 14/01/2013 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 10/02/1210 February 2012 | 09/01/12 NO MEMBER LIST |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 07/02/127 February 2012 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED GRZEGORZ JURKIEWICZ |
| 26/01/1126 January 2011 | 09/01/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FAYE DENNEHY |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O FLAT 7 1-8 ST ASAPH COURT ST ASAPH ROAD BROCKELY LONDON SE4 2EE UNITED KINGDOM |
| 02/09/102 September 2010 | SECRETARY APPOINTED ROGER JAMES SOUTHAM |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 08/02/108 February 2010 | 09/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 05/02/2010 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORDELIA LEAN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE DENNEHY / 05/02/2010 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1-8 ST ASAPH COURT ST ASAPH ROAD LONDON SE4 2EE |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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