90CLAPRD RTM COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewDirector's details changed for Ms Laura Pinon Santiago on 2025-06-25

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25/06/2525 June 2025 NewDirector's details changed for Mr Julian Charles Hunter on 2025-06-25

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25/06/2525 June 2025 NewSecretary's details changed for Mr Derek Jonathan Lee on 2025-06-25

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18/06/2518 June 2025 Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

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25/03/2525 March 2025 Accounts for a dormant company 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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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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08/08/248 August 2024 Accounts for a dormant company made up to 2023-11-30

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09/07/249 July 2024 Director's details changed for Mr Julian Charles Hunter on 2024-07-09

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09/07/249 July 2024 Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09

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09/07/249 July 2024 Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09

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09/07/249 July 2024 Director's details changed for Ms Laura Pinon Santiago on 2024-07-09

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08/07/248 July 2024 Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-08

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08/07/248 July 2024 Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-05

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08/07/248 July 2024 Director's details changed for Mr Julian Charles Hunter on 2024-07-05

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08/07/248 July 2024 Director's details changed for Ms Laura Pinon Santiago on 2024-07-05

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-11-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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02/11/202 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA PINON SANTIAGO / 16/09/2020

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES HUNTER / 16/09/2020

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

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR - SIDDA HOUSE 350 LOWER ADDISCOMBER ROAD CROYDON SURREY CR9 7AX UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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12/09/1612 September 2016 SECRETARY APPOINTED MR DEREK JONATHAN LEE

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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