RIPLINGHAM RTM COMPANY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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07/05/257 May 2025 Micro company accounts made up to 2024-09-30

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

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01/06/241 June 2024 Confirmation statement made on 2024-05-18 with no updates

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01/06/241 June 2024 Termination of appointment of Mavis Helen Colburn as a director on 2024-01-01

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30/05/2430 May 2024 Micro company accounts made up to 2023-09-30

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

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06/06/236 June 2023 Micro company accounts made up to 2022-09-30

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20/05/2320 May 2023 Confirmation statement made on 2023-05-18 with no updates

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19/12/2219 December 2022 Termination of appointment of Lynn Carol Reading as a director on 2022-12-05

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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02/12/212 December 2021 Micro company accounts made up to 2021-09-30

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

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMONS

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS 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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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS 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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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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23/05/1623 May 2016 18/05/16 NO MEMBER LIST

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 18/05/15 NO MEMBER LIST

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 APPOINTMENT TERMINATED, SECRETARY DAVID SATCHWELL

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 125-131 NEW UNION STREET COVENTRY CV1 2NT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 18/05/14 NO MEMBER LIST

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINS

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1320 May 2013 18/05/13 NO MEMBER LIST

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20/05/1320 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SATCHWELL / 01/05/2013

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14/05/1314 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER SIMONS

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN AUST

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1224 May 2012 18/05/12 NO MEMBER LIST

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O CARTWRIGHT MARSTON 121-131 NEW UNION STREET COVENTRY CV1 2NT ENGLAND

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH BUCKLEY

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 37 RIPLINGHAM ARLINGTON AVENUE LEAMINGTON SPA WARWICKSHIRE

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31/05/1131 May 2011 18/05/11 NO MEMBER LIST

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/08/1018 August 2010 CURREXT FROM 31/05/2010 TO 30/09/2010

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03/06/103 June 2010 DIRECTOR APPOINTED MISS MARGARET ANN HORAN

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03/06/103 June 2010 SECRETARY APPOINTED MR DAVID JOHN SATCHWELL

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03/06/103 June 2010 DIRECTOR APPOINTED MISS RUTH BUCKLEY

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03/06/103 June 2010 DIRECTOR APPOINTED MRS LYNN CAROL READING

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03/06/103 June 2010 APPOINTMENT TERMINATED, SECRETARY RUTH BUCKLEY

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24/05/1024 May 2010 18/05/10 NO MEMBER LIST

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS HELEN COLBURN / 01/04/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH BUCKLEY / 01/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WILKINS / 01/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRY AUST / 01/04/2010

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA KERR

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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