10 HUNGERFORD ROAD RTM LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Micro company accounts made up to 2020-12-31

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13/03/2313 March 2023 Micro company accounts made up to 2021-12-31

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13/03/2313 March 2023 Micro company accounts made up to 2019-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/01/2213 January 2022 Termination of appointment of Robin Howard Lee as a director on 2022-01-13

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 DIRECTOR APPOINTED MR ROBIN HOWARD LEE

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09/08/199 August 2019 DIRECTOR APPOINTED MISS MELISSA JANE HOWDLE

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/10/1818 October 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN JONES

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE

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08/10/178 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/09/1725 September 2017 DIRECTOR APPOINTED MR JONATHAN LEONARD JONES

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 SECRETARY APPOINTED MR JONATHAN LEONARD JONES

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL

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18/08/1618 August 2016 APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNELL

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03/02/163 February 2016 12/01/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 12/01/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 12/01/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 12/01/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 DIRECTOR APPOINTED MR ROBIN HOWARD LEE

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 12/01/12 NO MEMBER LIST

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11/01/1211 January 2012 SECRETARY APPOINTED MR PATRICK O'CONNELL

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10/01/1210 January 2012 APPOINTMENT TERMINATED, SECRETARY PETER MCGRAITH

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23/11/1123 November 2011 DIRECTOR APPOINTED PATRICK GERARD O'CONNELL

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MCGRAITH

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 05/12/10 NO MEMBER LIST

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31/12/1031 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOWARD LEE / 04/10/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 05/12/09 NO MEMBER LIST

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE / 01/10/2009

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGRAITH / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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05/12/085 December 2008 ANNUAL RETURN MADE UP TO 05/12/08

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07/10/087 October 2008 ANNUAL RETURN MADE UP TO 05/12/07

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 19 PRINCESS ROAD LONDON NW1 8JR

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07/10/087 October 2008 LOCATION OF DEBENTURE REGISTER

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03/01/073 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/073 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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