MANBEY PARK RTM COMPANY LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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07/11/247 November 2024 Confirmation statement made on 2024-09-16 with no updates

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07/11/247 November 2024 Appointment of Managed Exit Limited as a secretary on 2024-06-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/06/2423 June 2024 Accounts for a dormant company made up to 2023-09-30

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21/06/2421 June 2024 Director's details changed for Mr Adam Rafael Clyde Best on 2024-06-13

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21/06/2421 June 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-06-13

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21/06/2421 June 2024 Director's details changed for Sandra Anne Simmonds on 2024-06-13

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21/06/2421 June 2024 Director's details changed for Alex Andrew Coote on 2024-06-13

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21/06/2421 June 2024 Director's details changed for Dipti Bhatt on 2024-06-13

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21/06/2421 June 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 266 Kingsland Road Clapton London E8 4DG on 2024-06-21

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11/04/2411 April 2024 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Mr Adam Rafael Clyde Best on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Alex Andrew Coote on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Dipti Bhatt on 2024-04-11

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11/04/2411 April 2024 Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Sandra Anne Simmonds on 2024-04-11

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

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06/11/236 November 2023 Appointment of Mr Adam Rafael Clyde Best as a director on 2023-10-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-16 with no updates

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20/06/2320 June 2023 Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20

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07/06/237 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-09-30

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02/11/212 November 2021 Termination of appointment of Rory Edward Holland as a director on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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12/04/1612 April 2016 30/09/15 TOTAL EXEMPTION FULL

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ

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01/12/151 December 2015 CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED

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12/10/1512 October 2015 16/09/15 NO MEMBER LIST

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PERKINS / 18/12/2014

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT VALENTINE

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02/04/152 April 2015 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 78 BECKENHAM ROAD BECKENHAM KENT BR3 4RH

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21/09/1421 September 2014 16/09/14 NO MEMBER LIST

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16/09/1316 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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