HQ (BLOCK 2) RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Appointment of Poolman Administration Services as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 12/06/2012 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 12/06/2012 June 2020 | CORPORATE DIRECTOR APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEILL |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEILL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON BL1 4DH |
| 01/02/171 February 2017 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 30/11/2015 |
| 22/09/1522 September 2015 | 09/09/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/09/1429 September 2014 | 09/09/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 31/03/2014 |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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