EVOLUTION RTM COMPANY LTD
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
13/08/2513 August 2025 | Appointment of Miss Jadwiga Henryka Rataj as a director on 2025-07-28 |
30/07/2530 July 2025 | Termination of appointment of Stephen Andrew Bull as a director on 2025-07-28 |
30/07/2530 July 2025 | Appointment of Mr Robert Martin Brown as a director on 2025-07-28 |
13/11/2413 November 2024 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
13/06/2413 June 2024 | Total exemption full accounts made up to 2023-08-31 |
28/02/2428 February 2024 | Director's details changed for Ms Rakhee Rana on 2024-02-16 |
28/02/2428 February 2024 | Cessation of James Robert Cooke as a person with significant control on 2024-02-16 |
28/02/2428 February 2024 | Notification of a person with significant control statement |
28/02/2428 February 2024 | Registered office address changed from Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2024-02-28 |
28/02/2428 February 2024 | Termination of appointment of James Robert Cooke as a secretary on 2024-02-16 |
02/01/242 January 2024 | Appointment of Ms Rakhee Rana as a director on 2024-01-01 |
16/10/2316 October 2023 | Termination of appointment of Robert Martin Brown as a director on 2023-10-16 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX SS15 4DB ENGLAND |
16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM YHPM 187-189 THORNDON AVENUE WEST HORNDON BRENTWOOD ESSEX CM13 3TP ENGLAND |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 10/02/2016 |
11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 187-189 THORNDON AVENUE WEST HORNDON BRENTWOOD ESSEX CM13 3TP |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT COOKE / 21/07/2015 |
20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O YHPM LTD, GLENCAR, TILBURY ROAD BRENTWOOD ESSEX CM13 3LS ENGLAND |
20/08/1520 August 2015 | 14/08/15 NO MEMBER LIST |
28/04/1528 April 2015 | ADOPT ARTICLES 10/09/2014 |
19/09/1419 September 2014 | 10/09/2014 |
14/08/1414 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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