THE ESTABLISHMENT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Franklin Management Limited as a secretary on 2025-01-06 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG ENGLAND |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE PAVILION 1 LACE MARKET SQUARE NOTTINGHAM NG1 1PB |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS LAVRUT |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTY |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DENIS SAMUEL LAVRUT |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR DAVID SIMON GREGORY |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MRS CAROLINA KNIGHT |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM BATTY / 27/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALTON / 27/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | 11/01/16 NO MEMBER LIST |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM PRICE HOUSE GROUND FLOOR 37 STONEY STREET NOTTINGHAM NG1 1LS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | 11/01/15 NO MEMBER LIST |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | 11/01/14 NO MEMBER LIST |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | 11/01/13 NO MEMBER LIST |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM BATTY / 01/04/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALTON / 01/04/2012 |
| 02/02/122 February 2012 | 11/01/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3 FISHERGATE POINT LOWER PARLIAMENT STREET NOTTINGHAM NG1 1GD UNITED KINGDOM |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED THE ESTABLISHMENT RTM CO. LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1111 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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