ABOYNE DRIVE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 26/08/2426 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 29/11/2229 November 2022 | Appointment of Mrs Ecem Dibek as a secretary on 2022-11-25 |
| 20/11/2220 November 2022 | Termination of appointment of Sophie White as a secretary on 2022-11-10 |
| 20/11/2220 November 2022 | Termination of appointment of William Gallagher as a secretary on 2022-11-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 13/12/2013 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | SECRETARY APPOINTED MR WILLIAM GALLAGHER |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, SECRETARY OLIVER SABERI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 27/08/1627 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | 13/12/15 NO MEMBER LIST |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR OLIVER SABERI |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/12/1413 December 2014 | 13/12/14 NO MEMBER LIST |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 4A ABOYNE DRIVE WEST WIMBLEDON LONDON SW20 0AL |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE BLICK |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BLICK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | 13/12/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | 13/12/12 NO MEMBER LIST |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | 13/12/11 NO MEMBER LIST |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | 13/12/10 NO MEMBER LIST |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLAIRE KEARNS / 03/03/2010 |
| 03/03/103 March 2010 | 13/12/09 NO MEMBER LIST |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HAZEL BLICK / 03/03/2010 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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