ONEDIN POINT RTM LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-14 with no updates

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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18/10/2318 October 2023 Director's details changed for Mr Christopher Anthony Hill on 2023-04-27

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-11-30

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27/04/2327 April 2023 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-14 with no updates

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15/09/2215 September 2022 Appointment of Mr Christopher Anthony Hill as a director on 2022-03-02

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21/02/2221 February 2022 Appointment of Ms Zhuyu Dai as a director on 2022-02-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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01/07/211 July 2021 Termination of appointment of Jake David Moeller as a director on 2021-06-29

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE DAVID MOELLER / 01/04/2020

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM KFM HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR CARLOS DIAZ

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE DAVID MOELLER / 17/02/2017

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12/01/1712 January 2017 DIRECTOR APPOINTED MRS FRANCES CAROLINE TORRINGTON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DEAS / 17/10/2016

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 14/11/15 NO MEMBER LIST

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06/05/156 May 2015 DIRECTOR APPOINTED MR JAKE DAVID MOELLER

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22/12/1422 December 2014 14/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/10/146 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD / 06/10/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL BAWS / 18/03/2014

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21/11/1321 November 2013 14/11/13 NO MEMBER LIST

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILES

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14/11/1214 November 2012 14/11/12 NO MEMBER LIST

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/11/1115 November 2011 14/11/11 NO MEMBER LIST

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/02/112 February 2011 DIRECTOR APPOINTED GORDON DEAS

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23/11/1023 November 2010 CORPORATE SECRETARY APPOINTED KINLEIGH FOLKARD + HAYWARD

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16/11/1016 November 2010 14/11/10 NO MEMBER LIST

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY L&A SECRETARIAL LIMITED

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM FLAT 2 ONEDIN POINT 22 ENSIGN STREET LONDON E1 8JT

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16/12/0916 December 2009 DIRECTOR APPOINTED MS RACHEL BAWS

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 31 CORSHAM STREET LONDON N1 6DR

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16/12/0916 December 2009 DIRECTOR APPOINTED CARLOS DIAZ

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16/12/0916 December 2009 TERMINATE DIR APPOINTMENT

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD

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16/12/0916 December 2009 DIRECTOR APPOINTED ELIZABETH BRYONY GILES

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14/11/0914 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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