ASPECTS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Edward James White as a director on 2025-03-31 |
| 02/01/252 January 2025 | Termination of appointment of Steven Pun as a director on 2024-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Appointment of Mr Leigh Francis Sherval as a director on 2024-05-28 |
| 13/05/2413 May 2024 | Termination of appointment of Alex Moore as a director on 2024-05-06 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Appointment of Steven Pun as a director on 2022-12-12 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Termination of appointment of Amjad Muther as a director on 2022-05-02 |
| 09/05/229 May 2022 | Termination of appointment of Simon Roderick O'connor as a director on 2022-04-29 |
| 09/05/229 May 2022 | Termination of appointment of Richard Anthony Harris as a director on 2022-04-29 |
| 29/12/2129 December 2021 | Termination of appointment of Catherine Obianuju Okonkwo as a director on 2021-12-17 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-03-31 |
| 25/07/2125 July 2021 | Termination of appointment of Peter James Luke as a director on 2021-07-15 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR SIMON HENRY LACY BENTLEY |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR QUINTIN VON WALTSLEBEN |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALDRIDGE |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR MARC LOWMAN |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED AMJAD MUTHER |
| 09/07/189 July 2018 | DIRECTOR APPOINTED QUINTIN GEORGE VON WALTSLEBEN |
| 02/07/182 July 2018 | DIRECTOR APPOINTED PETER JAMES LUKE |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENTLEY |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC LOWMAN |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED JACQUELINE ALDRIDGE |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED ALEX MOORE |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY LACEY BENTLEY / 22/01/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 08/11/178 November 2017 | CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY CENTRO PLC |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR SIMON RODERICK O'CONNOR |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR SIMON HENRY LACEY BENTLEY |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA VAN DER VORST |
| 02/11/152 November 2015 | 28/10/15 NO MEMBER LIST |
| 24/09/1524 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | 28/10/14 NO MEMBER LIST |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALICE MATTHEWS / 25/04/2013 |
| 30/10/1330 October 2013 | 28/10/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | 28/10/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED RICHARD ANTHONY HARRIS |
| 28/10/1128 October 2011 | 28/10/11 NO MEMBER LIST |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 08/11/108 November 2010 | 28/10/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED GEORGINA ALICE MATTHEWS |
| 19/02/1019 February 2010 | SECRETARY APPOINTED CENTRO PLC |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 168 ASPECTS 1 THROWLET WAY SUTTON SURREY SM1 4FE UNITED KINGDOM |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MARC LOWMAN |
| 28/10/0928 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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