CRISP & HUMPHREYS RTM COMPANY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-03 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-03 with no updates

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17/06/2417 June 2024 Appointment of Mr Ian Stewart Pearse as a director on 2024-06-12

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17/06/2417 June 2024 Termination of appointment of Rita Johnson as a director on 2024-06-12

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17/06/2417 June 2024 Cessation of Rita Johnson as a person with significant control on 2023-12-16

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03/05/243 May 2024 Total exemption full accounts made up to 2023-07-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-03 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-07-31

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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19/03/2019 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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09/04/199 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA JOHNSON

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04/09/184 September 2018 CESSATION OF CLAIRE EMMA FISHENDEN AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 DIRECTOR APPOINTED MRS RITA JOHNSON

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FISHENDEN

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY NEIL MOORS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 17/07/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/09/1418 September 2014 17/07/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/09/132 September 2013 17/07/13 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 17/07/12 NO MEMBER LIST

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/11/114 November 2011 SECRETARY APPOINTED MR NEIL MOORS

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04/11/114 November 2011 DIRECTOR APPOINTED MISS CLAIRE FISHENDEN

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25/07/1125 July 2011 17/07/11 NO MEMBER LIST

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN CRISP

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN CRISP

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/07/1023 July 2010 17/07/10 NO MEMBER LIST

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 ANNUAL RETURN MADE UP TO 17/07/09

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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17/07/0817 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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