THE QUADRANGLE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 03/07/243 July 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 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/05/2311 May 2023 | Termination of appointment of Saroj Bala Chhabra as a director on 2023-05-11 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 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 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/12/213 December 2021 | Appointment of Mr Edward John Lambert as a director on 2021-12-03 |
| 08/11/218 November 2021 | Director's details changed for Mr Saminder Singh Kang on 2021-11-08 |
| 12/10/2112 October 2021 | Termination of appointment of Shaun Allan Murdo Macleod Atkinson as a director on 2021-10-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ ENGLAND |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMINDER SINGH KANG / 25/11/2020 |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR SHAUN ALLAN MURDO MACLEOD ATKINSON |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR JACK JERVIS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BRIDGES / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAROJ BALA CHHABRA / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS FARAH / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMINDER SINGH KANG / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAAGARKUMAR PATEL / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ADRIAN BRIDGES / 10/03/2020 |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE QUADRANGLE HOUSE, QRTM POSTBOX 84 ROMFORD ROAD LONDON E15 4EJ ENGLAND |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 09/12/179 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MR SAAGARKUMAR PATEL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/01/1714 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NAOMI TIGGER |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/07/1623 July 2016 | DIRECTOR APPOINTED MR PAUL GEORGE |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS HELEN BRIDGES |
| 04/04/164 April 2016 | 19/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM SUITE D EDEN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR PETROS FARAH |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR SAMINDER SINGH KANG |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY HORTON |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SVJETLANA LUGONJIC |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | 19/03/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR GAVIN ADRIAN BRIDGES |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY JOINER |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR PAUL EDWARDS |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR GOKEDA NAIDU |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MS EMILY VINCENZA HORTON |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MS SVJETLANA LUGONJIC |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MISS NAOMI EMILY ROWELL TIGGER |
| 05/12/145 December 2014 | DIRECTOR APPOINTED DR SAROJ CHHABRA |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRINTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | 19/03/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARA PINDER-SMITH |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O RTMF SERVICES LIMITED SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL UNITED KINGDOM |
| 08/04/138 April 2013 | 19/03/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY RTMF SECRETARIAL |
| 02/11/122 November 2012 | CORPORATE SECRETARY APPOINTED RTMF SERVICES LIMITED |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM C/O RTMF SECRETARIAL EDEN HOUSE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL UNITED KINGDOM |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR PETER BRINTON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | 19/03/12 NO MEMBER LIST |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM RTMF SECRETARIAL CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU |
| 22/03/1222 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTMF SECRETARIAL / 22/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY ARNOLD JOINER / 22/03/2012 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | ARTICLES OF ASSOCIATION |
| 08/07/118 July 2011 | ALTER ARTICLES 04/07/2011 |
| 13/04/1113 April 2011 | 19/03/11 NO MEMBER LIST |
| 20/10/1020 October 2010 | ARTICLES OF ASSOCIATION |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MS CIARA PINDER-SMITH |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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