5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Termination of appointment of Debbie Jane N/a Lamb as a director on 2025-02-26 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 09/10/249 October 2024 | Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 2024-10-09 |
| 19/06/2419 June 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 24/08/2324 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 13/01/2313 January 2023 | Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 2023-01-13 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 01/03/221 March 2022 | Appointment of Mr Nick Byng as a director on 2022-03-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/01/203 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | SECRETARY APPOINTED MR DAVID HADRILL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / ELIDE N/A DAYUS / 13/11 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON CV37 6LN UNITED KINGDOM |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 27 EASTBURY ROAD KINGSTON UPON THAMES KT2 5AL ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CESSATION OF ROBERT CHARLES BYARD N/A THOMAS AS A PSC |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 16/11/1816 November 2018 | CESSATION OF WILLIAM N/A THOMAS AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF LUCY BELINDA WRIGHT AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF MILLICENT GERTRUDE STEELE AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF LUCY BELINDA N/A THOMAS AS A PSC |
| 18/09/1818 September 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMAS |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM CHANSON BATTENHALL ROAD WORCESTER WORCESTERSHIRE WR5 2BJ ENGLAND |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLICENT GERTRUDE STEELE |
| 08/03/188 March 2018 | CESSATION OF PHILIPPA CLARE N/A SMITH AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 10/10/1710 October 2017 | CESSATION OF IAN PAUL N/A LAMB AS A PSC |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BELINDA WRIGHT |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE PATRICIA HEDGES |
| 05/09/175 September 2017 | CESSATION OF MARTIN PETER N/A DANDO AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BELINDA WRIGHT |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE ENGLAND |
| 14/11/1614 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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