4 MINES AVENUE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for Mr Gary Williams as a person with significant control on 2025-08-20 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 26/10/2326 October 2023 | Appointment of Mr Ian John Cain as a director on 2023-10-20 |
| 26/10/2326 October 2023 | Appointment of Miss Julia Elizabeth Gilzene-Hurdiss as a director on 2023-10-20 |
| 26/10/2326 October 2023 | Registered office address changed from Flat 3, 4 Mines Avenue Aigburth Liverpool Merseyside L17 6AL to Gary Williams Solicitors Limited 155 Leathers Lane Liverpool L26 1XG on 2023-10-26 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/04/161 April 2016 | 28/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | 28/01/15 NO MEMBER LIST |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN WORRALL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRORY |
| 29/01/1429 January 2014 | 28/01/14 NO MEMBER LIST |
| 11/10/1311 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | 28/01/13 NO MEMBER LIST |
| 02/11/122 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID MCGRORY / 20/02/2012 |
| 20/02/1220 February 2012 | 28/01/12 NO MEMBER LIST |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | 28/01/11 NO MEMBER LIST |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR GARY WILLIAMS |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MCGRORY / 28/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PULFORD / 28/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WORRALL / 28/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYTHGOE / 28/01/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY WILLIAMS / 28/01/2010 |
| 10/02/1010 February 2010 | 28/01/10 NO MEMBER LIST |
| 09/07/099 July 2009 | DIRECTOR APPOINTED HELEN WORRALL |
| 09/07/099 July 2009 | DIRECTOR APPOINTED EMMA PULFORD |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED WILLIAM DAVID MCGRORY |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ROBERT LYTHGOE |
| 19/02/0919 February 2009 | SECRETARY APPOINTED GARY WILLIAMS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KHAN |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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