THE MONICO RTM COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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12/03/2512 March 2025 Termination of appointment of Susan Marion Manson as a director on 2025-03-11

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Appointment of Mr David William Harmer as a director on 2023-10-27

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 NOTIFICATION OF PSC STATEMENT ON 16/08/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CORPORATE SECRETARY APPOINTED ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY CAPITAL LAW & PEOPLE LIMITED

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY REES

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 25/06/16 NO MEMBER LIST

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 25/06/15 NO MEMBER LIST

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20/07/1520 July 2015 DIRECTOR APPOINTED ASHLEY CARL REES

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15/06/1515 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 06/06/2015

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15/06/1515 June 2015

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAYNER

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 25/06/14 NO MEMBER LIST

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 25/06/13 NO MEMBER LIST

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/07/1217 July 2012 25/06/12 NO MEMBER LIST

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14/11/1114 November 2011 DIRECTOR APPOINTED MRS JANE ANNE RUSSELL

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/10/1113 October 2011 CORPORATE SECRETARY APPOINTED CAPITAL LAW SECRETARIES LIMITED

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17/08/1117 August 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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05/08/115 August 2011 DIRECTOR APPOINTED SUSAN MARION MANSON

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28/06/1128 June 2011 25/06/11 NO MEMBER LIST

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD RAYNOR / 27/06/2011

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FOURTH FLOOR ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ UNITED KINGDOM

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD RAYNOR / 26/05/2011

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09/08/109 August 2010 DIRECTOR APPOINTED MR CHRISTOPHER JONES

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25/06/1025 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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