TIMKEN WAY SOUTH RTM COMPANY LTD

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Company Documents

DateDescription
09/05/259 May 2025 Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 310 Wellingborough Road Northampton NN1 4EP on 2025-05-09

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09/05/259 May 2025 Change of details for Mr Keith John Rochefort as a person with significant control on 2025-05-09

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09/05/259 May 2025 Change of details for Mr Edward Jones as a person with significant control on 2025-05-09

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18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-01-31

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13/08/2413 August 2024 Director's details changed for Edward N/a Jones on 2024-08-13

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25/07/2425 July 2024 Director's details changed for Mr Keith John Rochefort on 2024-07-25

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25/07/2425 July 2024 Director's details changed for Edward N/a Jones on 2024-07-25

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07/03/247 March 2024 Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2024-03-07

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27/02/2427 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-15 with no updates

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28/02/2328 February 2023 Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to The Stables Church Walk Daventry Northants NN11 4BL on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mr Keith John Rochefort on 2023-02-23

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28/02/2328 February 2023 Director's details changed for Edward N/a Jones on 2023-02-23

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28/02/2328 February 2023 Change of details for Mr Keith John Rochefort as a person with significant control on 2023-02-23

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28/02/2328 February 2023 Change of details for Edward N/a Jones as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Secretary's details changed for Kingston Real Estate (Property Management) Limited on 2022-09-22

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/03/2031 March 2020 CORPORATE SECRETARY APPOINTED KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY KEITH ROCHEFORT

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 COMPANY NAME CHANGED 134-142 TIMKEN WAY SOUTH RTM COMPANY LTD CERTIFICATE ISSUED ON 11/01/19

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27/12/1827 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/06/1826 June 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 29 AUGUSTA AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 0XP ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE ENGLAND

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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