11 CARLTON AVENUE RTM COMPANY LIMITED

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Company Documents

DateDescription
01/03/251 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Appointment of Ms Bianca Johnson as a director on 2022-01-21

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06/01/226 January 2022 Termination of appointment of Michelle Roxanne Ducker as a director on 2022-01-06

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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05/09/185 September 2018 DIRECTOR APPOINTED MR STEVEN RUDD

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR DENISE GARDNER

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/03/1824 March 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA TOWNSEND

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24/03/1824 March 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA TOWNSEND

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24/03/1824 March 2018 SECRETARY APPOINTED MR VIACESLAV FENIOV

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24/03/1824 March 2018 DIRECTOR APPOINTED MISS NICOLE GILES

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24/03/1824 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA TOWNSEND

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VIACESLAV FENIOV / 20/03/2018

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04/03/184 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/02/1823 February 2018 DIRECTOR APPOINTED MR VIACESLAV FENIOV

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/09/1628 September 2016 SECRETARY APPOINTED MS ANGELA TOWNSEND

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SEENEY

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY VICTORIA SEENEY

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03/08/163 August 2016 19/06/16 NO MEMBER LIST

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 19/06/15 NO MEMBER LIST

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 19/06/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 19/06/13 NO MEMBER LIST

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/06/1223 June 2012 19/06/12 NO MEMBER LIST

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/09/117 September 2011 DIRECTOR APPOINTED MS ANGELA TOWNSEND

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07/09/117 September 2011 19/06/11 NO MEMBER LIST

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06/09/116 September 2011 DIRECTOR APPOINTED MS MICHELLE ROXANNE DUCKER

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEMBERTON

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SEENEY / 19/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE GARDNER / 19/06/2010

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13/07/1013 July 2010 19/06/10 NO MEMBER LIST

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEMBERTON / 19/06/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 ANNUAL RETURN MADE UP TO 19/06/09

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENISE GARDNER / 10/11/2008

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22/08/0822 August 2008 SECRETARY APPOINTED VICTORIA SEENEY

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE

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22/08/0822 August 2008 DIRECTOR APPOINTED VICTORIA SEENEY

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED

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22/08/0822 August 2008 APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED

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22/08/0822 August 2008 DIRECTOR APPOINTED DENISE GARDNER

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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