ELM DALE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 06/12/246 December 2024 | Director's details changed for Mr Nicholas Gordon Bedson on 2024-12-05 |
| 05/12/245 December 2024 | Director's details changed for Mrs Marie Elizabeth Thompson on 2024-12-05 |
| 05/12/245 December 2024 | Director's details changed for Mr Neil Francis Harris on 2024-12-05 |
| 15/10/2415 October 2024 | Appointment of Mr Neil Francis Harris as a director on 2024-10-15 |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Appointment of Ms Lynnette Karen St Quintin as a director on 2023-10-25 |
| 13/09/2313 September 2023 | Appointment of Kts Estate Management Ltd as a secretary on 2023-09-11 |
| 08/09/238 September 2023 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2023-09-08 |
| 08/09/238 September 2023 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Kts Management Unit 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 2023-09-08 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Ms Kate Jones on 2023-05-30 |
| 02/06/232 June 2023 | Appointment of Mr Nicholas Gordon Bedson as a director on 2023-06-02 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 07/03/237 March 2023 | Appointment of Mrs Marie Elizabeth Thompson as a director on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-09-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FENELLA O'HARE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLT |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DIGGINS |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR BRIAN RONALD CLARK |
| 23/05/1623 May 2016 | 17/05/16 NO MEMBER LIST |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | 17/05/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS KATE JONES |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MRS ELIZABETH LARRAINE DIGGINS |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPEER |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH FLINT |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE ST QUINTIN |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | 17/05/14 NO MEMBER LIST |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COX |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MRS SARAH LOUISE SPEER |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | 17/05/13 NO MEMBER LIST |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MRS BRENDA JEAN COX |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA MITCHELL |
| 06/06/126 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFEILD COMPANY SECRETARIES LIMITED / 06/06/2012 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MRS RUTH FLINT |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MRS FENELLA SORRELL O'HARE |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID JAMES GOLT |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MISS LYNNETTE KAREN ST QUINTIN |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR BRIAN RONALD CLARK |
| 17/05/1217 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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