27 ARKWRIGHT ROAD RTM COMPANY LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Director's details changed for Mr Charles Kerr Beatty on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Mr Charles Kerr Beatty on 2025-03-10

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31/01/2531 January 2025 Second filing for the appointment of Mr Benjamin Joseph Shorten as a director

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22/10/2422 October 2024 Termination of appointment of Kenneth Charles Howard as a director on 2024-09-24

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22/10/2422 October 2024 Appointment of Mr Benjamin Joseph Shorten as a director on 2024-10-22

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22/10/2422 October 2024 Termination of appointment of Kenneth Charles Howard as a secretary on 2024-09-24

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22/10/2422 October 2024 Appointment of Mr Soren-Peter Ibsen as a secretary on 2024-10-22

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01/05/241 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/06/2118 June 2021 Appointment of Mr Charles Kerr Beatty as a director on 2021-06-17

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/04/1618 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 25/11/15 NO MEMBER LIST

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 25/11/14 NO MEMBER LIST

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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26/11/1326 November 2013 25/11/13 NO MEMBER LIST

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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27/11/1227 November 2012 25/11/12 NO MEMBER LIST

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/12/111 December 2011 25/11/11 NO MEMBER LIST

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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26/11/1026 November 2010 25/11/10 NO MEMBER LIST

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOREN-PETER HEESGAARD IBSEN / 01/10/2009

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02/02/102 February 2010 25/11/09 NO MEMBER LIST

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30/07/0930 July 2009 30/11/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 ANNUAL RETURN MADE UP TO 25/11/08

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13/08/0813 August 2008 30/11/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 ANNUAL RETURN MADE UP TO 25/11/07

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 ANNUAL RETURN MADE UP TO 25/11/06

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 ANNUAL RETURN MADE UP TO 25/11/05

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 ANNUAL RETURN MADE UP TO 25/11/04

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05/12/035 December 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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