14 BOUNDARY ROAD RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Termination of appointment of Rajesh Chandaria as a director on 2024-12-20 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR DAVID JOHN CROSS |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN CROSS |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYABEN DEVSHI CHANDARIA |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINACCHI DEVSHI KHIMJI CHANDARIA |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 20/10/1720 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTMF SERVICES LIMITED / 10/10/2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTMF SERVICES LIMITED / 07/01/2016 |
| 07/01/167 January 2016 | 13/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY LEWIS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCIE SHIPP |
| 05/01/155 January 2015 | 13/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LEWIS / 01/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | 13/12/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | 13/12/12 NO MEMBER LIST |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O RTMF SERVICES LIMITED SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O RTMF SECRETARIAL EDEN HOUSE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL UNITED KINGDOM |
| 05/12/125 December 2012 | CORPORATE SECRETARY APPOINTED RTMF SERVICES LIMITED |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY THE RIGHT TO MANAGE FEDERATION LIMITED |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU |
| 24/02/1224 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RIGHT TO MANAGE FEDERATION LIMITED / 24/02/2012 |
| 13/12/1113 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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