21 SCN RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 05/08/255 August 2025 New | Cessation of Victoria Louise Killick as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Termination of appointment of Victoria Louise Killick as a director on 2025-08-05 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | Registered office address changed from , Rosehill House Bosinver Lane, Polgooth, St. Austell, Cornwall, PL26 7BA, England to Dmg Property Management Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 2021-01-28 |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA LETTICE DRUMMOND / 07/08/2020 |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALICIA LETTUCE DRUMMOND / 07/08/2020 |
| 06/08/206 August 2020 | CORPORATE SECRETARY APPOINTED TEE ACCOUNTS LIMITED |
| 06/08/206 August 2020 | Registered office address changed from , C/O Ringley Chartered Surveyors, 349 Royal College Street, London, NW1 9QS to Dmg Property Management Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 2020-08-06 |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA LETTUCE DRUMMOND |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA KILLICK |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET LONDON NW1 9QS |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 05/08/205 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/08/2020 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED VICTORIA KILLICK |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS ALICIA LETTUCE DRUMMOND |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICIA DRUMMOND |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KILLICK |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE HOPPS |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR GARY PAUL WINTER |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS ELIZABETH SIAN MOORE |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS YOUNG |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MS ALICIA DRUMMOND |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MS VICTORIA KILLICK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 28/01/2028 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020 |
| 08/11/198 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE ELIZABETH HOPPS / 17/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALISTAIR YOUNG / 17/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVANS / 17/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | 19/01/16 NO MEMBER LIST |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | 19/01/15 NO MEMBER LIST |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/01/1422 January 2014 | 19/01/14 NO MEMBER LIST |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1330 January 2013 | 19/01/13 NO MEMBER LIST |
| 06/03/126 March 2012 | 19/01/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 25/10/1125 October 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 21/09/1121 September 2011 | Registered office address changed from , North House 31 North Street, Carshalton, Surrey, SM5 2HW on 2011-09-21 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMTIED |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 01/01/2011 |
| 11/02/1111 February 2011 | 19/01/11 NO MEMBER LIST |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALISTAIR YOUNG / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH HOPPS / 04/02/2010 |
| 04/02/104 February 2010 | 19/01/10 NO MEMBER LIST |
| 04/02/104 February 2010 | Registered office address changed from , C/O J J Homes, 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG on 2010-02-04 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM C/O J J HOMES 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE HOPPS / 01/09/2008 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: FLAT 10 21 STREATHAM COMMON NORTH STREATHAM LONDON SW16 3HJ |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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