RED SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Appointment of Mr Michael Anthony Singer as a director on 2024-11-19 |
| 06/12/246 December 2024 | Appointment of Mr James William Swaffield as a director on 2024-11-19 |
| 06/12/246 December 2024 | Appointment of Mr Charles Decimus Crook as a director on 2024-11-19 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 17/06/2417 June 2024 | Appointment of Fyfe Mcdade Ltd as a secretary on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Fyfe Mcdade Ltd as a secretary on 2024-06-17 |
| 17/06/2417 June 2024 | Appointment of Fyfe Mcdade Ltd as a secretary on 2024-06-17 |
| 10/06/2410 June 2024 | Termination of appointment of James Salt as a director on 2024-06-09 |
| 22/01/2422 January 2024 | Appointment of Mr Alexander Chase as a director on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-07-25 with no updates |
| 03/05/223 May 2022 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 1 Charlotte Road London EC2A 3DH on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2022-04-30 |
| 25/01/2225 January 2022 | Termination of appointment of Alexander Graeme Brotherton as a director on 2022-01-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX |
| 27/11/1927 November 2019 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH PERRY |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR JAMES SALT |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE QUARTLY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ROBERT RICHARDS |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ADRIAN HARVEY |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHASE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/08/1513 August 2015 | 25/07/15 NO MEMBER LIST |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PLANT |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS CAROLINE LOUISE KING |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ALEXANDER GRAEME BROTHERTON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE CHAPMAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | 25/07/14 NO MEMBER LIST |
| 02/04/142 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | 25/07/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA LEPPER |
| 05/03/135 March 2013 | SECRETARY APPOINTED MR KEITH JOHN PERRY |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW UNITED KINGDOM |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED GEORGIA LEPPER |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN JAMES PLANT |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ALEXANDER CHASE |
| 25/07/1225 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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