39 LYDDEN GROVE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 16/10/2416 October 2024 | Appointment of Ms Hannah Thomas as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr James Wilford as a director on 2024-10-14 |
| 04/10/244 October 2024 | Termination of appointment of William Richard Harris as a director on 2024-10-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Termination of appointment of Kathryn Kelly as a director on 2022-02-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 11/01/2011 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TROTMAN-DICKENSON |
| 11/01/2011 January 2020 | DIRECTOR APPOINTED MR WILLIAM RICHARD HARRIS |
| 11/01/2011 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN HENDRY / 11/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/06/163 June 2016 | 28/05/16 NO MEMBER LIST |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MS CAROLINE TROTMAN-DICKENSON |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MISS KATHRYN HENDRY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | 28/05/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GUBBINS |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN GUBBINS |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUBBINS |
| 07/03/157 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/05/1428 May 2014 | 28/05/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN AITHIE / 08/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | 28/05/13 NO MEMBER LIST |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW LESTER |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MS SARAH AITKEN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | 28/05/12 NO MEMBER LIST |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/05/1128 May 2011 | 28/05/11 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUBBINS / 16/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN AITHIE / 16/09/2010 |
| 02/11/102 November 2010 | 16/09/10 NO MEMBER LIST |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GUBBINS / 16/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LESTER / 16/09/2010 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 16/09/0916 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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