RMT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/03/244 March 2024 | Second filing for the appointment of Mr Shane Mccarthy as a director |
| 03/03/243 March 2024 | Statement of company's objects |
| 03/03/243 March 2024 | Memorandum and Articles of Association |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Termination of appointment of John Simon Maccarthy as a director on 2024-02-19 |
| 07/02/247 February 2024 | Appointment of Mr Shane Maccarthy as a director on 2024-02-05 |
| 07/02/247 February 2024 | Appointment of Ms Gabriella Regis as a director on 2024-02-05 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Change of details for Mr John Simon Maccarthy as a person with significant control on 2023-09-25 |
| 28/09/2328 September 2023 | Director's details changed for Mr John Maccarthy on 2023-09-25 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACCARTHY / 06/09/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/09/158 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN REGIS / 28/08/2014 |
| 10/09/1410 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/09/1327 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/08/1230 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY IMRAN AHMAD |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY IMRAN AHMAD |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: LEGAL DEPARTMENT 451 WICK LANE LONDON E3 2TB |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | AUDITORS STATEMENT-SECTION 384 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: MEESONS WHARF 1-5 HIGH STREET LONDON E15 2QQ |
| 29/06/9929 June 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | SHARES AGREEMENT OTC |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | VARYING SHARE RIGHTS AND NAMES 01/07/97 |
| 15/07/9715 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 15/07/9715 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 15/07/9715 July 1997 | REDES OF SHARES 01/07/97 |
| 15/07/9715 July 1997 | £ NC 50000/400000 01/07/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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