RICHBO49 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Termination of appointment of Darren Young as a director on 2025-09-05 |
| 15/09/2515 September 2025 New | Appointment of Mr James Alexander Dann as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Notification of Geoffrey Leslie Hooper-Greenhill as a person with significant control on 2025-08-28 |
| 28/08/2528 August 2025 New | Cessation of Darren Young as a person with significant control on 2025-08-28 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 02/10/222 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/09/2013 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 22/09/1822 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 24/09/1724 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 24/09/1624 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/01/1624 January 2016 | 20/01/16 NO MEMBER LIST |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/01/1524 January 2015 | 20/01/15 NO MEMBER LIST |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | 20/01/14 NO MEMBER LIST |
| 29/09/1329 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/01/1326 January 2013 | 20/01/13 NO MEMBER LIST |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 26/01/1226 January 2012 | 20/01/12 NO MEMBER LIST |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | 20/01/11 NO MEMBER LIST |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LESLIE HOOPER-GREENHILL / 29/01/2010 |
| 30/01/1030 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LESLIE HOOPER-GREENHILL / 29/01/2010 |
| 30/01/1030 January 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN YOUNG / 29/01/2010 |
| 30/01/1030 January 2010 | 20/01/10 NO MEMBER LIST |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 20/01/09 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 20/01/08 |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 20/01/07 |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 20/01/06 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 20/01/05 |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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