BREYDON WAY RTM COMPANY LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-02-28

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/02/2524 February 2025 Registered office address changed from Archdeacons House Northgate Street Ipswich IP1 3BX England to Richard Hawkins Ltd Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX on 2025-02-24

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24/02/2524 February 2025 Termination of appointment of Andrew David Bigley as a secretary on 2025-02-24

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24/02/2524 February 2025 Appointment of Richard Hawkins Ltd as a secretary on 2025-02-24

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-02-28

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/09/2327 September 2023 Micro company accounts made up to 2023-02-28

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22/03/2322 March 2023 Confirmation statement made on 2023-03-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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13/06/1913 June 2019 SECRETARY APPOINTED MR ANDREW DAVID BIGLEY

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13/06/1913 June 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKINS

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL UNITED KINGDOM

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07/08/177 August 2017 28/02/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/03/1624 March 2016 07/03/16 NO MEMBER LIST

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 SECOND FILING FOR FORM TM01

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07/04/157 April 2015 07/03/15 NO MEMBER LIST

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR ABUL AHMED

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 DIRECTOR APPOINTED MISS MARGARET NAN PEDDAR

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18/02/1518 February 2015 DIRECTOR APPOINTED MISS KELLYMARIE TOUSSAINT

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 9 & 10 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD ENGLAND

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31/03/1431 March 2014 07/03/14 NO MEMBER LIST

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM ARCHDEACON HOUSE NORTHGATE STREET IPSWICH SUFFOLK IP1 3BX

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18/03/1318 March 2013 07/03/13 NO MEMBER LIST

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/03/128 March 2012 07/03/12 NO MEMBER LIST

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/05/1110 May 2011 07/03/11 NO MEMBER LIST

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05/07/105 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 07/03/10 NO MEMBER LIST

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR AMAR PARVEZ

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABUL HASAN ZAKIR AHMED / 15/03/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/08/0920 August 2009 PREVSHO FROM 31/03/2009 TO 28/02/2009

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13/03/0913 March 2009 LOCATION OF REGISTER OF MEMBERS

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13/03/0913 March 2009 ANNUAL RETURN MADE UP TO 07/03/09

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07/03/087 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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