CHARLES STREET RTM COMPANY 2012 LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Register inspection address has been changed from 1a George Street Hinckley Leicestershire LE10 0AL United Kingdom to 59 Coton Road Nuneaton CV11 5TS

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31/03/2531 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/03/2531 March 2025 Registered office address changed from 1a George Street Hinckley Leicestershire LE10 0AL England to 59 Coton Road Nuneaton CV11 5TS on 2025-03-31

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Registered office address changed from 1a George Street George Street Hinckley LE10 0AL England to 1a George Street Hinckley LE10 0AL on 2024-03-06

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06/03/246 March 2024 Register inspection address has been changed from 20 Station Road Hinckley Leicestershire LE10 1AW England to 1a George Street Hinckley Leicestershire LE10 0AL

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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06/03/246 March 2024 Registered office address changed from 1a George Street Hinckley LE10 0AL England to 1a George Street Hinckley Leicestershire LE10 0AL on 2024-03-06

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Appointment of Mr Stephen John Faulkner as a secretary on 2023-03-13

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13/03/2313 March 2023 Registered office address changed from 20 Station Road Hinckley Leicestershire LE10 1AW to 1a George Street George Street Hinckley LE10 0AL on 2023-03-13

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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06/03/236 March 2023 Termination of appointment of Jonathan Richard Hubbard as a secretary on 2023-03-06

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUBBARD

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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04/02/204 February 2020 DIRECTOR APPOINTED MISS KARAN MASON

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 APPOINTMENT TERMINATED, SECRETARY VERNON WARD

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25/05/1825 May 2018 SECRETARY APPOINTED MR JONATHAN RICHARD HUBBARD

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR VERNON WARD

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25/05/1825 May 2018 DIRECTOR APPOINTED MR JONATHAN RICHARD HUBBARD

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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08/03/178 March 2017 SAIL ADDRESS CHANGED FROM: C/O SWEETING & CO 22 WILLOWBROOK CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE9 6HF UNITED KINGDOM

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/04/166 April 2016 07/03/16 NO MEMBER LIST

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 07/03/15 NO MEMBER LIST

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07/05/157 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/07/1430 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 07/03/14 NO MEMBER LIST

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 07/03/13 NO MEMBER LIST

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12/03/1312 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/03/1312 March 2013 SAIL ADDRESS CREATED

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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