ADMIRAL POINT RTM COMPANY LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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15/01/2515 January 2025 Appointment of Mr Alan Parker as a director on 2024-12-02

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14/01/2514 January 2025 Appointment of Mr John Richard Park as a director on 2024-12-02

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14/01/2514 January 2025 Appointment of Mr Christopher James Blackwell as a director on 2024-12-02

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07/01/257 January 2025 Appointment of Miss Julia Stott as a director on 2024-12-02

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10/12/2410 December 2024 Termination of appointment of Anthony Michael Byrne as a director on 2024-12-02

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13/08/2413 August 2024 Termination of appointment of Alison Ives as a director on 2024-08-13

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26/06/2426 June 2024 Appointment of Ms Fiona Guernaoui as a director on 2024-04-09

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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

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06/11/236 November 2023 Appointment of Mr Michael John Laycock as a director on 2023-09-28

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29/09/2329 September 2023 Termination of appointment of Graham Ronald Read as a director on 2023-09-28

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29/09/2329 September 2023 Termination of appointment of David Andrew Scott as a director on 2023-09-29

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15/08/2315 August 2023 Micro company accounts made up to 2022-12-31

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31/05/2331 May 2023 Director's details changed for Miss Alison Sayer on 2023-05-05

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30/05/2330 May 2023 Confirmation statement made on 2023-05-20 with no updates

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09/05/239 May 2023 Termination of appointment of Dugald Mclachlan as a director on 2022-11-10

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24/01/2324 January 2023 Registered office address changed from First Floor 195-199 Ansdell Road Blackpool Lancs Lancs FY1 6PE United Kingdom to First Floor 195-199 Ansdell Road Blackpool Lancashire FY1 6PE on 2023-01-24

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16/01/2316 January 2023 Appointment of Miss Alison Sayer as a director on 2022-11-10

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

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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09/02/229 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/02/211 February 2021 APPOINTMENT TERMINATED, DIRECTOR STEVEN PANDOLFO

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15/09/2015 September 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA HELEN JONES / 10/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SCOTT / 10/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BYRNE / 10/01/2020

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM GENERATIONS PROPERTY MANAGEMENT 195-199 ANSDELL ROAD BLACKPOOL LANCASHIRE FY1 6PE UNITED KINGDOM

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES MEEHAN / 10/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RONALD READ / 10/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN / 10/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PANDOLFO / 10/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MCLACHLAN / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BYRNE / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PANDOLFO / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES MEEHAN / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SCOTT / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MCLACHLAN / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RONALD READ / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA HELEN JONES / 10/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MCLACHLAN / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SCOTT / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PANDOLFO / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES MEEHAN / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MCLACHLAN / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PANDOLFO / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA HELEN JONES / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA HELEN JONES / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RONALD READ / 07/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB UNITED KINGDOM

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BYRNE / 07/01/2020

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07/01/207 January 2020 CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT

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25/11/1925 November 2019 APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR AMY SMYTH

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29/08/1929 August 2019 DIRECTOR APPOINTED MR DUGALD MCLACHLAN

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29/08/1929 August 2019 DIRECTOR APPOINTED MS JULIA HELEN JONES

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29/08/1929 August 2019 DIRECTOR APPOINTED MR GRAHAM RONALD READ

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23/07/1923 July 2019 DIRECTOR APPOINTED MR DAVID ANDREW SCOTT

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23/07/1923 July 2019 DIRECTOR APPOINTED MR THOMAS MARTIN

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23/07/1923 July 2019 DIRECTOR APPOINTED MR STEVEN PANDOLFO

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MELIA

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA CARR

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 DIRECTOR APPOINTED MR MATTHEW CHARLES MEEHAN

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19/02/1919 February 2019 DIRECTOR APPOINTED MR ANTHONY MICHAEL BYRNE

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05/02/195 February 2019 DIRECTOR APPOINTED MS MARIA ANNUNICIATA CARR

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GALLAGHER

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA CARR

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN MEEHAN

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN JONES

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK HAYES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 DIRECTOR APPOINTED MR DAVID ANDREW SCOTT

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SCOTT / 06/04/2018

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20/03/1820 March 2018 DIRECTOR APPOINTED MS MARIA ANNUNICIATA CARR

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR BELINDA BETTS

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11/12/1711 December 2017 30/04/17 UNAUDITED ABRIDGED

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST. ANNES FY8 1QG ENGLAND

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 17 WOOD STREET LYTHAM ST. ANNES FY8 1QG ENGLAND

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01/09/171 September 2017 CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 2 BRENT MOOR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3PT

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20/07/1720 July 2017 DIRECTOR APPOINTED MS HELEN JONES

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20/07/1720 July 2017 DIRECTOR APPOINTED MR RICHARD DAVID MELIA

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20/07/1720 July 2017 DIRECTOR APPOINTED MS DEBORAH GALLAGHER

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MELIA

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19/06/1719 June 2017 DIRECTOR APPOINTED MS HELEN PATRICIA MEEHAN

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN MEEHAN

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07/06/177 June 2017 DIRECTOR APPOINTED MR RICHARD DAVID MELIA

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR APPOINTED MR PETER PETER BENNETT

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22/05/1722 May 2017 DIRECTOR APPOINTED MS BELINDA BETTS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY

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07/04/177 April 2017 DIRECTOR APPOINTED MS HELEN PATRICIA MEEHAN

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CROOK

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS

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21/06/1621 June 2016 20/05/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 DIRECTOR APPOINTED MISS AMY CHARLOTTE SMYTH

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SMART

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK MARSDEN

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27/05/1527 May 2015 20/05/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/08/143 August 2014 REGISTERED OFFICE CHANGED ON 03/08/2014 FROM THE WHITE HOUSE 6 QUEENS SQUARE POULTON-LE-FYLDE LANCASHIRE FY6 7BN

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09/06/149 June 2014 20/05/14 NO MEMBER LIST

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07/05/147 May 2014 DIRECTOR APPOINTED MR ALUN WILLIAMS

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/07/1326 July 2013 DIRECTOR APPOINTED MR FRANK MARSDEN

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26/07/1326 July 2013 DIRECTOR APPOINTED MR MICHAEL BURKE

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26/07/1326 July 2013 DIRECTOR APPOINTED MR JOHN CHARLES HARDY

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26/07/1326 July 2013 DIRECTOR APPOINTED MR DEREK GEORGE HAYES

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26/07/1326 July 2013 DIRECTOR APPOINTED MR JOHN ANTHONY SMART

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE SMART

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26/07/1326 July 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BURKE

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04/06/134 June 2013 20/05/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM ACCOUNTS AND TAXATION CARTER HOUSE ALDON ROAD POULTON-LE-FYLDE LANCASHIRE FY6 8JL

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05/09/125 September 2012 DIRECTOR APPOINTED DEBORAH JANE CROOK

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MORAN

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MORAN

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA INGLESON

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK MARSDEN

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06/06/126 June 2012 20/05/12 NO MEMBER LIST

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14/05/1214 May 2012 DIRECTOR APPOINTED MR ALUN WILLIAMS

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 20/05/11 NO MEMBER LIST

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04/03/114 March 2011 DIRECTOR APPOINTED ANNE SMART

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HARDY

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13/01/1113 January 2011 SECRETARY APPOINTED MR. MICHAEL BURKE

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGAN

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BURKE

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22/09/1022 September 2010 30/04/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 PREVSHO FROM 31/05/2010 TO 30/04/2010

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17/06/1017 June 2010 20/05/10 NO MEMBER LIST

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIGBY YOUNG / 20/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSDEN / 20/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MORAN / 20/05/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 10 ADMIRAL POINT 162 QUEENS PROMENADE BLACKPOOL LANCASHIRE FY2 9GL

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25/06/0925 June 2009 SECRETARY APPOINTED JOHN HARDY

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26/05/0926 May 2009 ANNUAL RETURN MADE UP TO 20/05/09

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY MIKE ROSSI

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09/05/099 May 2009 DIRECTOR APPOINTED MICHAEL DIGBY YOUNG

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09/05/099 May 2009 DIRECTOR APPOINTED FRANK MARSDEN

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04/05/094 May 2009 APPOINTMENT TERMINATED DIRECTOR PENNY HARRINGTON

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04/05/094 May 2009 DIRECTOR APPOINTED JOHN CHARLES HARDY

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04/05/094 May 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP HIGGS

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23/04/0923 April 2009 DIRECTOR APPOINTED PAMELA INGLESON

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13/04/0913 April 2009 DIRECTOR APPOINTED STEPHEN LANGAN

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07/04/097 April 2009 DIRECTOR APPOINTED KATHLEEN MORAN

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE

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07/04/097 April 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL BURKE

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13/08/0813 August 2008 DIRECTOR APPOINTED PHILIP HIGGS

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13/08/0813 August 2008 SECRETARY APPOINTED MIKE ROSSI

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE

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13/08/0813 August 2008 DIRECTOR APPOINTED PENNY HARRINGTON

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12/08/0812 August 2008 APPOINTMENT TERMINATED

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR MIKE ROSSI

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20/05/0820 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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