BOTHAM AND BAXTER RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Sheila Bridget Quinlan as a director on 2024-10-11 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/06/2324 June 2023 | Micro company accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 27/11/1827 November 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MRS GINNY ALLAWAY |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM, RMG HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 14/01/1414 January 2014 | 12/01/14 NO MEMBER LIST |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR DAVID ALAN REED |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/01/1315 January 2013 | 12/01/13 NO MEMBER LIST |
| 26/01/1226 January 2012 | 12/01/12 NO MEMBER LIST |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | 31/07/11 NO MEMBER LIST |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BRIDGET QUINLAN / 27/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART TAYLOR / 18/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN O'BRIEN / 18/06/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELIA QUINLAN / 25/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELIA QUINLAN / 26/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR BRENDAN O'BRIEN |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR STEWART TAYLOR |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HEATH |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR R THAPAR |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MRS SHELIA QUINLAN |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/08/106 August 2010 | 31/07/10 NO MEMBER LIST |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HEATH / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JOHNSON / 31/07/2010 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 31/07/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, C P M HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR |
| 05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 28/07/2009 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR JATINDER PUREWAL |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DAVID MICHAEL JOHNSON |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED GEORGINA HEATH |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RAMIAN THAPAR |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED JATINDER SINGH PUREWAL |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED RAMIAN THAPAR |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MRS R THAPAR |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 31/07/0831 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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