CRANFIELD HOUSE RTM COMPANY LIMITED

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DateDescription
08/08/258 August 2025 NewAppointment of Lynda Jessop as a director on 2025-07-29

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29/07/2529 July 2025 NewTermination of appointment of Andrew Lawrence Stimson as a director on 2025-07-27

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17/05/2517 May 2025 Confirmation statement made on 2025-05-08 with no updates

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08/05/258 May 2025 Total exemption full accounts made up to 2024-12-24

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24/12/2424 December 2024 Annual accounts for year ending 24 Dec 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-12-24

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10/05/2410 May 2024 Confirmation statement made on 2024-05-08 with no updates

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-24

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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04/10/224 October 2022 Termination of appointment of Andrew Edward Nuttney as a director on 2022-10-04

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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05/03/205 March 2020 24/12/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR GILES GAME

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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19/02/1919 February 2019 24/12/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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19/02/1819 February 2018 24/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 DIRECTOR APPOINTED MR MICHAEL JOHN BETTS

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 SECOND FILING OF AP01 FOR GILES ELLIOT JOSEPH GAME

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17/10/1717 October 2017 CURRSHO FROM 30/04/2018 TO 24/12/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN ASH

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19/12/1619 December 2016 DIRECTOR APPOINTED MR GILES ELLIOTT JOSEPH GAME

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31/05/1631 May 2016 08/05/16 NO MEMBER LIST

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12/05/1612 May 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL EDEN

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12/05/1612 May 2016 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED

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

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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13/05/1513 May 2015 08/05/15 NO MEMBER LIST

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE

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

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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30/04/1430 April 2014 10/04/14 NO MEMBER LIST

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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

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11/04/1311 April 2013 10/04/13 NO MEMBER LIST

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/11/1229 November 2012 SECRETARY APPOINTED MR MICHAEL EDEN

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29/11/1229 November 2012 DIRECTOR APPOINTED ANDREW LAWRENCE STIMSON

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29/11/1229 November 2012 DIRECTOR APPOINTED GREGORY MICHAEL ROSELLI

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY ANNE COSENTINO

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29/11/1229 November 2012 DIRECTOR APPOINTED MS SUSAN JANE ASH

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29/11/1229 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDEN / 20/11/2012

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LIMITED

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

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26/04/1226 April 2012 10/04/12 NO MEMBER LIST

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 10/04/11 NO MEMBER LIST

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/10/1028 October 2010 CORPORATE SECRETARY APPOINTED RTM SECRETARIAL LIMITED

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED

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31/08/1031 August 2010 DIRECTOR APPOINTED ANNE COSENTINO

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE

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18/06/1018 June 2010 CORPORATE DIRECTOR APPOINTED RTM SECRETARIAL LIMITED

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19/04/1019 April 2010 10/04/10 NO MEMBER LIST

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY EDEN / 10/04/2010

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19/04/1019 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 10/04/2010

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24/02/1024 February 2010 DIRECTOR APPOINTED MR. ANDREW NUTTNEY

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR NATALIE CHIANG

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 ANNUAL RETURN MADE UP TO 10/04/09

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED

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30/07/0830 July 2008 DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED

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11/06/0811 June 2008 SECRETARY APPOINTED ANNE COSENTINO

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11/06/0811 June 2008 DIRECTOR APPOINTED NATALIE CHIANG

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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