25 ARRAGON ROAD RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 01/04/251 April 2025 | Director's details changed for Jennifer Catherine Rowntree on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mrs Cristina Louise Beaumont on 2025-04-01 |
| 02/03/252 March 2025 | Director's details changed for Ms Cristina Louise Beaumont on 2025-02-19 |
| 02/03/252 March 2025 | Termination of appointment of Noman Khawaja as a director on 2025-02-19 |
| 02/03/252 March 2025 | Appointment of Ms Cristina Louise Beaumont as a director on 2025-02-19 |
| 09/11/249 November 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 08/09/238 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Director's details changed for Miss Kathryn Ann Jay on 2023-04-17 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-04-30 |
| 07/04/157 April 2015 | 05/04/15 NO MEMBER LIST |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MISS KATHRYN ANN JAY |
| 05/01/155 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAIN |
| 09/04/149 April 2014 | 05/04/14 NO MEMBER LIST |
| 07/01/147 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | 05/04/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA BAIN / 01/03/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA BAIN / 01/03/2013 |
| 09/10/129 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | 05/04/12 NO MEMBER LIST |
| 04/10/114 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | 05/04/11 NO MEMBER LIST |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERROW / 27/04/2011 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGHURST |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATHERINE ROWNTREE / 27/04/2011 |
| 30/06/1030 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 24/06/1024 June 2010 | SECRETARY APPOINTED MR MARK LONGHURST |
| 30/04/1030 April 2010 | 05/04/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATHERINE ROWNTREE / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PERROW / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LONGHURST / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE LONGHURST / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA BAIN / 05/04/2010 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 05/04/2010 |
| 08/09/098 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LONGHURST / 05/04/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BAIN / 12/01/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWNTREE / 05/04/2009 |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 05/04/2009 |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 05/04/09 |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 05/04/08 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 05/04/07 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 05/04/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 05/04/05 |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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