37 39 41 & 43 NORTHFIELDS RTM COMPANY LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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20/02/2420 February 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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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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08/08/238 August 2023 Micro company accounts made up to 2022-11-30

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02/05/232 May 2023 Registered office address changed from The Old Coffee Tavern Salisbury Street Mere Warminster Wiltshire BA12 6HA to 5 Hound Street Sherborne DT9 3AB on 2023-05-02

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09/03/239 March 2023 Termination of appointment of Gilyard Scarth Lettings as a secretary on 2023-03-09

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

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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16/05/2216 May 2022 Appointment of Ms Claire Elizabeth Brown as a director on 2022-05-16

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12/01/2212 January 2022 Appointment of Miss Abigail James as a director on 2022-01-12

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12/01/2212 January 2022 Termination of appointment of Anne Lees as a director on 2022-01-12

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

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12/11/2112 November 2021 Confirmation statement made on 2021-11-03 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2020-11-30

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

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 10/01/2019

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

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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24/08/1824 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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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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09/11/159 November 2015 03/11/15 NO MEMBER LIST

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07/11/157 November 2015 DIRECTOR APPOINTED MRS ANNE LEES

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07/11/157 November 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEES

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 03/11/14 NO MEMBER LIST

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

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 03/11/13 NO MEMBER LIST

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/07/1319 July 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LEES

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19/07/1319 July 2013 CORPORATE SECRETARY APPOINTED GILYARD SCARTH LETTINGS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 49 GASPER STOURTON WARMINSTER WILTSHIRE BA12 6PY UNITED KINGDOM

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16/11/1216 November 2012 03/11/12 NO MEMBER LIST

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM ONE CAREY LANE LONDON UK EC2V 8AE ENGLAND

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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