11 TOLEDO ROAD RTM COMPANY LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Accounts for a dormant company made up to 2025-03-31

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04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/02/2511 February 2025 Accounts for a dormant company made up to 2024-03-31

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18/06/2418 June 2024 Director's details changed for Alan David Napper on 2024-06-18

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18/06/2418 June 2024 Confirmation statement made on 2024-04-03 with no updates

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18/06/2418 June 2024 Registered office address changed from 11 Rochester Drive Westcliff-on-Sea Essex SS0 0NJ England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 2024-06-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Notification of a person with significant control statement

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21/11/2321 November 2023 Termination of appointment of Joe Daly as a secretary on 2023-11-21

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21/11/2321 November 2023 Cessation of Joseph William Daly as a person with significant control on 2023-11-21

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08/04/238 April 2023 Confirmation statement made on 2023-04-03 with no updates

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08/04/238 April 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/04/2110 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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10/04/2110 April 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/04/205 April 2020 31/03/20 UNAUDITED ABRIDGED

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/05/1911 May 2019 31/03/19 UNAUDITED ABRIDGED

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/04/189 April 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 UNAUDITED ABRIDGED

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM DALY

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29/06/1729 June 2017 DIRECTOR APPOINTED MS SARAH JANE APPLEBY

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29/06/1729 June 2017 CESSATION OF KELLY TONI BUCKHORN AS A PSC

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR KELLY BUCKHORN

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY AIDAN DALEY

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13/04/1613 April 2016 18/03/16 NO MEMBER LIST

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID NAPPER / 01/03/2016

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11/04/1611 April 2016 SECRETARY APPOINTED MR JOE DALY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/05/1512 May 2015 DIRECTOR APPOINTED MISS KELLY TONI BUCKHORN

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 85 PRIORY COURT ROOTS HALL DRIVE SOUTHEND-ON-SEA SS2 6HL

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE FITZGERALD

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/03/1524 March 2015 18/03/15 NO MEMBER LIST

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 18/03/14 NO MEMBER LIST

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/03/1323 March 2013 18/03/13 NO MEMBER LIST

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 18/03/12 NO MEMBER LIST

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY NATHAN GROSSMAN

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NATHAN GROSSMAN

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 85 PRIORY COURT ROOTS HALL DRIVE SOUTHEND-ON-SEA ESSEX SS2 6HL ENGLAND

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM LEILANI REBELS LANE GREAT WAKERING ESSEX SS3 0QE

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31/03/1131 March 2011 18/03/11 NO MEMBER LIST

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY NATHAN GROSSMAN

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ZANZI FITZGERALD / 18/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN NAFTALI GROSSMAN / 18/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID NAPPER / 18/03/2010

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20/04/1020 April 2010 18/03/10 NO MEMBER LIST

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FITZGERALD / 01/09/2008

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01/04/091 April 2009 ANNUAL RETURN MADE UP TO 18/03/09

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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