ROYLE BUILDING RTM COMPANY LIMITED

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DateDescription
07/04/257 April 2025 Accounts for a dormant company made up to 2025-03-24

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07/04/257 April 2025 Confirmation statement made on 2025-03-26 with no updates

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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30/03/2330 March 2023 Accounts for a dormant company made up to 2023-03-24

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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08/12/228 December 2022 Registered office address changed from London Block Management 4th Floor 9 White Lion Street London N1 9PD England to London Block Management 3rd Floor 9 White Lion Street London N1 9PD on 2022-12-08

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31/03/2231 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Accounts for a dormant company made up to 2022-03-24

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED

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09/03/189 March 2018 SECRETARY APPOINTED MR DAVID BANKS

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06/08/176 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MR KEITH MARSHALL MILLAY

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16

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01/04/161 April 2016 26/03/16 NO MEMBER LIST

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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31/03/1531 March 2015 26/03/15 NO MEMBER LIST

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS HUBIN / 30/03/2015

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSENHEAD

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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10/02/1510 February 2015 DIRECTOR APPOINTED MR FRANCOIS HUBIN

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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27/03/1427 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN SCURLOCK

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27/03/1427 March 2014 26/03/14 NO MEMBER LIST

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VIVIAN ROSENHEAD / 31/03/2013

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08/04/138 April 2013 26/03/13 NO MEMBER LIST

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22/02/1322 February 2013 DIRECTOR APPOINTED MR HYWEL BEVAN

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY HAIRE

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09/08/129 August 2012 DIRECTOR APPOINTED KAREN SCURLOCK

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY PAU

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN LEWIS

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24/05/1224 May 2012 DIRECTOR APPOINTED DAVID BANKS

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PAU / 17/04/2012

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17/04/1217 April 2012 26/03/12 NO MEMBER LIST

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR DANIELE FIANDACA

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDINGS 11 YORK ROAD LONDON SE1 7NX

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM

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06/02/126 February 2012 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN LEWIS

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16/01/1216 January 2012 DIRECTOR APPOINTED LUCY ELIZABETH HAIRE

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10/08/1110 August 2011 DIRECTOR APPOINTED JONATHAN VIVIAN ROSENHEAD

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13/07/1113 July 2011 DIRECTOR APPOINTED DANIELE LIBORIO VICTOR FIANDACA

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11

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29/03/1129 March 2011 26/03/11 NO MEMBER LIST

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25/03/1125 March 2011 PREVSHO FROM 31/03/2011 TO 24/03/2011

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 DIRECTOR APPOINTED PAUL JOHN ROBINSON

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06/04/106 April 2010 26/03/10 NO MEMBER LIST

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/01/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBIN LEWIS / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PAU / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEWIS / 01/10/2009

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR LYNN LEVY

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM ROYLE BUILDING WENLOCK ROAD LONDON N1 7SH UNITED KINGDOM

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05/08/095 August 2009 SECRETARY APPOINTED ROGER JAMES SOUTHAM

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01/08/091 August 2009 DIRECTOR APPOINTED WENDY PAU

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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