DAWLIN RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Secretary's details changed for Mr Dean Richard Cates on 2025-02-01 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 18/07/2318 July 2023 | Registered office address changed from Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL to 2 Tolherst Court 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2023-07-18 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/03/2328 March 2023 | Appointment of Mr Michael Sydney Mendelowitz as a director on 2023-03-27 |
| 25/03/2325 March 2023 | Appointment of Ms Anita Louise Richman as a director on 2023-03-18 |
| 25/03/2325 March 2023 | Termination of appointment of Shailaja Gidwani as a director on 2023-03-18 |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Abid Gill as a director on 2022-10-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/12/217 December 2021 | Appointment of Mr Jonathan Viljoen as a director on 2021-12-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR ALLAN JOHN CHASAN |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MR DEAN RICHARD CATES |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER NICOLA HIRSCH / 07/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ABID GILL / 07/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BIRN / 07/11/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR MICHAEL STUART BALLANTINE YOUNG |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NATHAN |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER NICOLA TAUSIG / 24/11/2015 |
| 19/01/1619 January 2016 | 14/12/15 NO MEMBER LIST |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CASS |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED EUGENE THOMAS JILG |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | 14/12/14 NO MEMBER LIST |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O FARADAYS 3RD FLOOR WEST HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PATOU |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS JENNIFER NICOLA TAUSIG |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED ABID GILL |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMS MAGNUS |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/12/1318 December 2013 | 14/12/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HARVEY ROSE |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED VALERIE DOROTHY CASS |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/12/1219 December 2012 | 14/12/12 NO MEMBER LIST |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 27/01/1227 January 2012 | 14/12/11 NO MEMBER LIST |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/01/115 January 2011 | 14/12/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY HARVEY ROSE |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED DAVID JOHN BIRN |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRINGLE |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/01/1013 January 2010 | 14/12/09 NO MEMBER LIST |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL |
| 12/01/1012 January 2010 | SECRETARY APPOINTED HARVEY JOHN ROSE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ARNON BENTOUIM |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED EMS MAGNUS |
| 10/11/0910 November 2009 | ADOPT ARTICLES 28/10/2009 |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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