7 ICKNIELD STREET (RTM COMPANY) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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29/05/2529 May 2025 Registered office address changed from Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2025-05-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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13/07/2313 July 2023 Termination of appointment of Joe Thomas Rea as a director on 2023-06-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Secretary's details changed for Rupert James Nixon on 2022-11-02

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05/10/225 October 2022 Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-05

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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05/03/195 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE EASTER-BAULY

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/12/1714 December 2017 DIRECTOR APPOINTED MS JENNY WARREN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR DAVID PAYNE

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19/04/1719 April 2017 DIRECTOR APPOINTED MRS JOANNE EASTER-BAULY

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE DICKIN

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HENDERSON

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01/07/161 July 2016 10/06/16 NO MEMBER LIST

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

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN KANE

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 10/06/15 NO MEMBER LIST

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL HENDERSON

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17/11/1417 November 2014 SECRETARY APPOINTED RUPERT JAMES NIXON

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM THE BARN WARDS ROAD CHIPPING NORTON OXON OX7 5BU

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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