THE CHASE RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Appointment of Mr Matthew Kennedy as a director on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Appointment of Mr Sonny Brooks as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Termination of appointment of Pamela Jean Querol as a director on 2022-11-07 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 04/08/214 August 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 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID PHILLIPS |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JEAN QUEROL |
| 25/09/1725 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ETHEL KING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JACOB |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | 27/09/15 NO MEMBER LIST |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 12/11/1412 November 2014 | 27/09/14 NO MEMBER LIST |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 21/10/1321 October 2013 | 27/09/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLIN JACOB / 28/02/2013 |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 19/10/1219 October 2012 | 27/09/12 NO MEMBER LIST |
| 12/06/1212 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | 27/09/11 NO MEMBER LIST |
| 19/07/1119 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON |
| 14/10/1014 October 2010 | CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 14/10/1014 October 2010 | 27/09/10 NO MEMBER LIST |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN QUEROL / 02/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID PHILLIPS / 02/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETHEL ESTHER KING / 02/10/2009 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED PATRICK COLIN JACOB |
| 22/06/1022 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | 27/09/09 NO MEMBER LIST |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK JACOB |
| 14/05/0914 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 27/09/08 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED PAMELA JEAN QUEROL |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED GRAHAM DAVID PHILLIPS |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 27/09/07 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 27/09/06 |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company