19 CHARLES ROAD RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-25 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 17/10/2417 October 2024 | Appointment of Mr Benjamin Hereward Southgate as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Termination of appointment of Rosemarie Mantle Jones as a director on 2024-10-16 |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-25 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 02/05/232 May 2023 | Appointment of Mr Michael Thorne as a director on 2023-04-22 |
| 07/02/237 February 2023 | Termination of appointment of John Leonard Humpries as a director on 2022-10-07 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MISS ROSEMARIE JONES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH POWELL |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 03/08/153 August 2015 | 20/07/15 NO MEMBER LIST |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 02/09/142 September 2014 | 20/07/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 24/07/1324 July 2013 | 20/07/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE OKINES |
| 01/08/121 August 2012 | CORPORATE SECRETARY APPOINTED ARKO PROPERTY MANAGEMENT LTD |
| 01/08/121 August 2012 | 20/07/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 03/08/113 August 2011 | 20/07/11 NO MEMBER LIST |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 123 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RL |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD HUMPRIES / 20/07/2010 |
| 20/07/1020 July 2010 | 20/07/10 NO MEMBER LIST |
| 31/07/0931 July 2009 | ANNUAL RETURN MADE UP TO 20/07/09 |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 20/07/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH BRIGHTON |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED DEBORAH ANNE POWELL |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MICHAEL CLINTON POWELL |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 20/07/07 |
| 15/06/0715 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 25/12/07 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: C/O ARKO PROPERTY MANAGEMENT 123 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RL |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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