DEVONSHIRE HOUSE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/07/2426 July 2024 | Termination of appointment of Anne Marie Spence as a director on 2024-07-26 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Appointment of Miss Anne Marie Spence as a director on 2023-12-20 |
| 03/12/233 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Termination of appointment of Anne Marie Spence as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Anne Spence as a secretary on 2023-10-18 |
| 14/08/2314 August 2023 | Appointment of Miss Anne Marie Spence as a director on 2023-08-14 |
| 05/08/235 August 2023 | Notification of a person with significant control statement |
| 05/08/235 August 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 04/08/234 August 2023 | Cessation of Bhupendra Kumar Singhal as a person with significant control on 2023-08-04 |
| 20/07/2320 July 2023 | Termination of appointment of Anne Marie Spence as a director on 2023-07-20 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Appointment of Miss Anne Marie Spence as a director on 2022-12-12 |
| 08/10/228 October 2022 | Termination of appointment of Dharmesh Malhotra as a secretary on 2022-10-08 |
| 08/10/228 October 2022 | Registered office address changed from 7a Farm Road Maidenhead Berkshire SL6 5HX to 22 Nunnery Road Canterbury CT1 3LU on 2022-10-08 |
| 08/10/228 October 2022 | Appointment of Ms Anne Spence as a secretary on 2022-10-08 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Appointment of Mr Alun Richard Moses as a director on 2022-03-28 |
| 09/02/229 February 2022 | Termination of appointment of Alun Richard Moses as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr Alun Richard Moses as a director on 2022-01-01 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/08/1519 August 2015 | 01/07/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | 01/07/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/07/136 July 2013 | 01/07/13 NO MEMBER LIST |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 15 GRASGARTH CLOSE LONDON UK W3 9HS ENGLAND |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | 01/07/12 NO MEMBER LIST |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/09/1111 September 2011 | 01/07/11 NO MEMBER LIST |
| 11/09/1111 September 2011 | REGISTERED OFFICE CHANGED ON 11/09/2011 FROM FLAT 10 DEVONSHIRE HOUSE SCHOOL ROAD HOUNSLOW TW3 1QX UNITED KINGDOM |
| 11/09/1111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BHUPENDRA KUMAR SINGHAL / 11/09/2011 |
| 02/04/112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | 01/07/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RITA KHANNA |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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