37-39 ELGIN CRESCENT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Director's details changed for Ms Marina Moore on 2025-05-15 |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/03/2418 March 2024 | Registered office address changed from Pen-Y-Bryn Bwlchyddar Llangedwyn Oswestry Shropshire SY10 9LN to 6 Roland Gardens London SW7 3PH on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of David Alan Eyres as a secretary on 2024-03-01 |
| 18/03/2418 March 2024 | Appointment of M2 Property Limited as a secretary on 2024-03-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/07/1923 July 2019 | Appointment of Ms Marina Moore as a director on 2019-07-10 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MS MARINA MOORE |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMPSON-BELLON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 23/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MS HEATHER ANNE FINLAY |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/06/1626 June 2016 | 23/06/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN JENKINS |
| 19/07/1519 July 2015 | 23/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/07/146 July 2014 | 23/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/07/1316 July 2013 | 23/06/13 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 10 ANGELSEA ROAD WIVENHOE COLCHESTER ESSEX CO7 9JR |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED DAVID ALAN EYRES |
| 23/11/1223 November 2012 | SECRETARY APPOINTED DAVID ALAN EYRES |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOSTYN |
| 03/07/123 July 2012 | 23/06/12 NO MEMBER LIST |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/07/118 July 2011 | 23/06/11 NO MEMBER LIST |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | 23/06/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW HAMPSON-BELLON / 23/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CLARKE / 23/06/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MS KAREN ELIZABETH JENKINS |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 23/06/09 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED THOMAS MATTHEW HAMPSON-BELLON |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ANN CLARKE |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED TREVOR ALEXANDER RICHARD MOSTYN |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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