ADMIRAL VIEW RTM COMPANY LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
15/01/2515 January 2025 | Appointment of Mr Alan Parker as a director on 2024-12-02 |
14/01/2514 January 2025 | Appointment of Mr John Richard Park as a director on 2024-12-02 |
14/01/2514 January 2025 | Appointment of Mr Christopher James Blackwell as a director on 2024-12-02 |
07/01/257 January 2025 | Appointment of Miss Julia Stott as a director on 2024-12-02 |
10/12/2410 December 2024 | Termination of appointment of Anthony Michael Byrne as a director on 2024-12-02 |
13/08/2413 August 2024 | Termination of appointment of Alison Ives as a director on 2024-08-13 |
26/06/2426 June 2024 | Appointment of Ms Fiona Guernaoui as a director on 2024-04-09 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/11/236 November 2023 | Appointment of Mr Michael John Laycock as a director on 2023-09-28 |
29/09/2329 September 2023 | Termination of appointment of David Andrew Scott as a director on 2023-09-29 |
29/09/2329 September 2023 | Termination of appointment of Graham Ronald Read as a director on 2023-09-28 |
15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Director's details changed for Miss Alison Sayer on 2023-05-05 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
19/05/2319 May 2023 | Termination of appointment of Dugald Mclachlan as a director on 2022-11-10 |
16/01/2316 January 2023 | Appointment of Miss Alison Sayer as a director on 2022-11-10 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
09/02/229 February 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PANDOLFO |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
13/01/2013 January 2020 | Registered office address changed from , Generations Property Management 195-199, Ansdell Road, Blackpool, Lancashire, FY1 6PE, United Kingdom to First Floor 195-199 Ansdell Road Blackpool Lancs Lancs FY1 6PE on 2020-01-13 |
13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM GENERATIONS PROPERTY MANAGEMENT 195-199 ANSDELL ROAD BLACKPOOL LANCASHIRE FY1 6PE UNITED KINGDOM |
13/01/2013 January 2020 | CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT |
10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BYRNE / 10/01/2020 |
10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA HELEN JONES / 10/01/2020 |
10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RONALD READ / 10/01/2020 |
10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES MEEHAN / 10/01/2020 |
10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SCOTT / 10/01/2020 |
10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN / 10/01/2020 |
10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MCLACHLAN / 10/01/2020 |
10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PANDOLFO / 10/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN / 07/01/2020 |
07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB UNITED KINGDOM |
07/01/207 January 2020 | Registered office address changed from , 29 st Annes Road West Lytham St Annes, Lancashire, FY8 1SB, United Kingdom to First Floor 195-199 Ansdell Road Blackpool Lancs Lancs FY1 6PE on 2020-01-07 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SCOTT / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES MEEHAN / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PANDOLFO / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PANDOLFO / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BYRNE / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA HELEN JONES / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RONALD READ / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SCOTT / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MCLACHLAN / 07/01/2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES MEEHAN / 07/01/2020 |
25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED |
27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY SMYTH |
29/08/1929 August 2019 | DIRECTOR APPOINTED MR DUGALD MCLACHLAN |
29/08/1929 August 2019 | DIRECTOR APPOINTED MR GRAHAM RONALD READ |
29/08/1929 August 2019 | DIRECTOR APPOINTED MS JULIA HELEN JONES |
23/07/1923 July 2019 | DIRECTOR APPOINTED MR DAVID ANDREW SCOTT |
23/07/1923 July 2019 | DIRECTOR APPOINTED MR THOMAS MARTIN |
23/07/1923 July 2019 | DIRECTOR APPOINTED MR STEVEN PANDOLFO |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELIA |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA CARR |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR MATTHEW CHARLES MEEHAN |
19/02/1919 February 2019 | DIRECTOR APPOINTED MR ANTHONY MICHAEL BYRNE |
05/02/195 February 2019 | DIRECTOR APPOINTED MS MARIA ANNUNICIATA CARR |
28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GALLAGHER |
22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA CARR |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MEEHAN |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BETTS |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAYES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SCOTT / 06/04/2018 |
06/04/186 April 2018 | DIRECTOR APPOINTED MR DAVID ANDREW SCOTT |
12/12/1712 December 2017 | DIRECTOR APPOINTED MS MARIA ANNUNICIATA CARR |
11/12/1711 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
19/10/1719 October 2017 | Registered office address changed from , 50 Wood Street, Lytham St. Annes, FY8 1QG, England to First Floor 195-199 Ansdell Road Blackpool Lancs Lancs FY1 6PE on 2017-10-19 |
19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST. ANNES FY8 1QG ENGLAND |
04/09/174 September 2017 | Registered office address changed from , 17 Wood Street, Lytham St. Annes, FY8 1QG, England to First Floor 195-199 Ansdell Road Blackpool Lancs Lancs FY1 6PE on 2017-09-04 |
04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 17 WOOD STREET LYTHAM ST. ANNES FY8 1QG ENGLAND |
01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 2 BRENT MOOR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3PT ENGLAND |
01/09/171 September 2017 | Registered office address changed from , 2 Brent Moor Road, Bramhall, Stockport, Cheshire, SK7 3PT, England to First Floor 195-199 Ansdell Road Blackpool Lancs Lancs FY1 6PE on 2017-09-01 |
01/09/171 September 2017 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
20/07/1720 July 2017 | DIRECTOR APPOINTED MS DEBORAH GALLAGHER |
20/07/1720 July 2017 | DIRECTOR APPOINTED MS BELINDA BETTS |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR PETER BENNETT |
20/07/1720 July 2017 | DIRECTOR APPOINTED DR HELEN PATRICIA MEEHAN |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MELIA |
20/07/1720 July 2017 | DIRECTOR APPOINTED MS AMY CHARLOTTE SMYTH |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
07/04/177 April 2017 | DIRECTOR APPOINTED MS HELEN JONES |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY |
16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSDEN |
16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CROOK |
16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS |
16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMART |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
21/06/1621 June 2016 | 20/05/16 NO MEMBER LIST |
21/06/1621 June 2016 | Registered office address changed from , the White House, 6 Queens Square, Poulton-Le-Fylde, Lancashire, FY6 7BN to First Floor 195-199 Ansdell Road Blackpool Lancs Lancs FY1 6PE on 2016-06-21 |
21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM THE WHITE HOUSE 6 QUEENS SQUARE POULTON-LE-FYLDE LANCASHIRE FY6 7BN |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
27/05/1527 May 2015 | 20/05/15 NO MEMBER LIST |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
09/06/149 June 2014 | 20/05/14 NO MEMBER LIST |
07/05/147 May 2014 | DIRECTOR APPOINTED MR ALUN WILLIAMS |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
26/07/1326 July 2013 | DIRECTOR APPOINTED MR MICHAEL BURKE |
26/07/1326 July 2013 | DIRECTOR APPOINTED MR FRANK MARSDEN |
26/07/1326 July 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY SMART |
26/07/1326 July 2013 | DIRECTOR APPOINTED MRS DEBORAH ANN CROOK |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDY |
03/06/133 June 2013 | 20/05/13 NO MEMBER LIST |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN TALBOYS |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
09/10/129 October 2012 | DIRECTOR APPOINTED DR DEREK GEORGE HAYES |
09/10/129 October 2012 | Registered office address changed from , Carter House Aldon Road, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JL, England on 2012-10-09 |
09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM CARTER HOUSE ALDON ROAD POULTON BUSINESS PARK POULTON-LE-FYLDE LANCASHIRE FY6 8JL ENGLAND |
06/06/126 June 2012 | 20/05/12 NO MEMBER LIST |
11/05/1211 May 2012 | DIRECTOR APPOINTED MISS KATHRYN JANE TALBOYS |
11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA INGLESON |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
09/06/119 June 2011 | 20/05/11 NO MEMBER LIST |
01/12/101 December 2010 | SECRETARY APPOINTED MR. JOHN CHARLES HARDY |
01/12/101 December 2010 | DIRECTOR APPOINTED MR. JOHN CHARLES HARDY |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURKE |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
06/08/106 August 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 |
17/06/1017 June 2010 | 20/05/10 NO MEMBER LIST |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA INGLESON / 20/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 20/05/2010 |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 31 ADMIRAL VIEW 162 QUEENS PROMENADE BLACKPOOL LANCASHIRE FY2 9GN |
14/08/0914 August 2009 | |
03/07/093 July 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HIGGS |
03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PENNY HARRINGTON |
09/05/099 May 2009 | DIRECTOR APPOINTED PAMELA INGLESON |
09/05/099 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIKE ROSSI LOGGED FORM |
09/05/099 May 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL BURKE |
09/05/099 May 2009 | |
09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
13/08/0813 August 2008 | SECRETARY APPOINTED MIKE ROSSI |
13/08/0813 August 2008 | |
13/08/0813 August 2008 | DIRECTOR APPOINTED PENNY HARRINGTON |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE |
12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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