1 CRESCENT WAY RTM COMPANY LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-12 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/04/2421 April 2024 Confirmation statement made on 2024-04-12 with no updates

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20/01/2420 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/04/2315 April 2023 Confirmation statement made on 2023-04-12 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR APPOINTED DR DIONYSSIS DIMITRAKOPOULOS

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21/01/2021 January 2020 DIRECTOR APPOINTED MISS ANDREA SMITH

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07/01/207 January 2020 DIRECTOR APPOINTED MRS SARAH AMANDA HODGE

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR RON DAY

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HODGE / 01/04/2016

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04/05/164 May 2016 12/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/04/1512 April 2015 12/04/15 NO MEMBER LIST

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY GARY PARSONS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 12/04/14 NO MEMBER LIST

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINGARD

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 12/04/13 NO MEMBER LIST

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 1 RUSHES MEADOW LYMM CHESHIRE WA13 9RJ UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 12/04/12 NO MEMBER LIST

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 6 SCHOOL DRIVE LYMM CHESHIRE WA13 9UR UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 12/04/11 NO MEMBER LIST

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10/05/1110 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY PARSONS / 10/05/2011

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O GARY PARSONS 42 THE HALL FOXES DALE BLACKHEATH LONDON SE3 9BE

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O GARY PARSONS 6 SCHOOL DRIVE LYMM CHESHIRE WA13 9UR UNITED KINGDOM

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM FLAT 2 1 CRESCENT WAY LONDON SE4 1QL

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10/05/1010 May 2010 12/04/10 NO MEMBER LIST

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HODGE / 12/04/2010

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINGARD / 12/04/2010

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RON DAY / 12/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 ANNUAL RETURN MADE UP TO 12/04/09

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/07/081 July 2008 ANNUAL RETURN MADE UP TO 12/04/08

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/05/072 May 2007 ANNUAL RETURN MADE UP TO 12/04/07

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08/12/068 December 2006 SECRETARY'S PARTICULARS CHANGED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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