48 RECTORY GROVE RTM COMPANY LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAppointment of Jessica Isabel Henley as a director on 2025-08-22

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17/08/2517 August 2025 NewTermination of appointment of Sothiro Pin as a director on 2025-08-17

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01/04/251 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Confirmation statement made on 2024-09-29 with updates

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01/04/241 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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01/04/231 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 2 TANNERS COURT TANNERS LANE SHOOTASH HAMPSHIRE SO51 6DP ENGLAND

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE

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24/10/1924 October 2019 DIRECTOR APPOINTED SOTHIRO PIN

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24/10/1924 October 2019 DIRECTOR APPOINTED MARCUS WEEDON

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GLOAK

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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22/12/1522 December 2015 DIRECTOR APPOINTED SUSANA ROMERO

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR CEDRIC PAUWELS

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15/12/1515 December 2015 DIRECTOR APPOINTED CEDRIC YVES JULIEN PAUWELS

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BAKER

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15/09/1515 September 2015 DIRECTOR APPOINTED JAMES GLOAK

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA HOWAT

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04/09/154 September 2015 03/09/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM ONE CAREY LANE LONDON EC2V 8AE

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07/08/147 August 2014 06/08/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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