213 DEVONS ROAD RTM COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Appointment of Mr Benjamin James Stocks as a director on 2024-09-27

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06/08/246 August 2024 Termination of appointment of Sunjeev Kumar Kohli as a director on 2024-07-29

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25/06/2425 June 2024 Confirmation statement made on 2024-06-03 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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07/06/247 June 2024 Registered office address changed from 88 Belgrave Road London E11 3QP England to Aston House C/O Kinnair and Company Limited Redburn Road Newcastle upon Tyne NE5 1NB on 2024-06-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-09-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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21/06/2121 June 2021 Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY England to 88 Belgrave Road London E11 3QP on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-03 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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29/07/2029 July 2020 NOTIFICATION OF PSC STATEMENT ON 29/07/2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS WOOD

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19/07/1819 July 2018 DIRECTOR APPOINTED MR SUNJEEV KUMAR KOHLI

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 213 DEVONS ROAD BOW LONDON E3 3QX

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21/07/1621 July 2016 03/06/16 NO MEMBER LIST

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 03/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 03/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 03/06/13 NO MEMBER LIST

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 03/06/12 NO MEMBER LIST

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD

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09/08/119 August 2011 03/06/11 NO MEMBER LIST

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 03/06/10 NO MEMBER LIST

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRUENANGER / 01/05/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/06/097 June 2009 ANNUAL RETURN MADE UP TO 03/06/09

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08/12/088 December 2008 DIRECTOR APPOINTED MARTIN GRUENANGER

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED

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04/12/084 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE WOOD / 04/12/2008

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED

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05/09/085 September 2008 SECRETARY APPOINTED CHRISTOPHE WOOD

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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