THORNTON RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of James Latham as a director on 2025-08-18 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 09/07/249 July 2024 | Appointment of Mr Tim Raglan as a director on 2024-07-09 |
| 27/06/2427 June 2024 | Termination of appointment of Paul Simon Lee Monteiro as a director on 2024-06-24 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Termination of appointment of Abigail Elizabeth Hazel Tranter as a director on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Appointment of Mr Paul Simon Lee Monteiro as a director on 2021-11-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY JFM BLOCK & ESTATE MANAGEMENT LLP |
| 20/06/1920 June 2019 | CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA DEAN / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL ELIZABETH HAZEL TRANTER / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LATHAM / 28/03/2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND |
| 29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 29/06/2017 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM CANADA HOUSE FIELD END ROAD RUISLIP HA4 9NA ENGLAND |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 11 THORNTON AVENUE LONDON SW2 4HL |
| 08/03/178 March 2017 | CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | 23/05/16 NO MEMBER LIST |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MISS ABIGAIL ELIZABETH HAZEL TRANTER |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CUBBAGE |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA CRAWFORD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/10/1524 October 2015 | DISS40 (DISS40(SOAD)) |
| 21/10/1521 October 2015 | 23/05/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA DEAN / 20/06/2014 |
| 20/06/1420 June 2014 | 23/05/14 NO MEMBER LIST |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LATHAM / 20/06/2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTONIA MARY CRAWFORD / 20/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | 23/05/13 NO MEMBER LIST |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR OLIVER HENRY CUBBAGE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAKES |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WILSON |
| 23/06/1223 June 2012 | 23/05/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAKES |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MRS ANTONIA MARY CRAWFORD |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MISS JULIA DEAN |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | 23/05/11 NO MEMBER LIST |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAKES / 23/05/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOBBS / 23/05/2010 |
| 11/08/1011 August 2010 | 23/05/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR JAMES LATHAM |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MS REBECCA WILSON |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/08/0815 August 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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