36-40 ELM GROVE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Director's details changed for Graham Threlfall on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | 18/09/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | SECRETARY APPOINTED MR PETER SIMON DACK |
| 29/10/1429 October 2014 | 18/09/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SMITH |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 2-4 NEW ROAD SOUTHAMPTON HAMPSHIRE SO14 0AA |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR MARTIN DENIS JAMES SAUNDERS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 24/09/1324 September 2013 | 18/09/13 NO MEMBER LIST |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | 18/09/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/03/1229 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | 18/09/11 NO MEMBER LIST |
| 03/06/113 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | 18/09/10 NO MEMBER LIST |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THRELFALL / 01/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 01/09/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM PETERS |
| 14/06/1014 June 2010 | SECRETARY APPOINTED GILLIAN SMITH |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O FLAT 1 36-40 ELM GROVE SOUTHSEA HAMPSHIRE PO2 0BN |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED |
| 18/09/0918 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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