ONE FLETCHER GATE RTM COMPANY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-13 with no updates

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18/11/2418 November 2024 Appointment of Mr James Verran as a director on 2024-08-02

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09/10/249 October 2024 Termination of appointment of Emma Louise Youatt as a secretary on 2024-10-09

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27/09/2427 September 2024 Appointment of Mr Mark Strawbridge as a director on 2024-08-02

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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05/12/225 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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25/05/1725 May 2017 CHANGE PERSON AS DIRECTOR

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHAW / 24/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHAW / 24/05/2017

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY FLUDE / 23/05/2017

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY FLUDE / 23/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 DISS40 (DISS40(SOAD))

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27/06/1627 June 2016 25/03/16 NO MEMBER LIST

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21/06/1621 June 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 25/03/15 NO MEMBER LIST

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR ZOE FLUDE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE FLUDE / 07/05/2013

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26/03/1426 March 2014 25/03/14 NO MEMBER LIST

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE FLUDE / 07/05/2013

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY FLUDE / 07/05/2013

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY FLUDE / 07/05/2013

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE FLUDE / 07/05/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/04/134 April 2013 01/04/13 NO MEMBER LIST

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 01/04/12 NO MEMBER LIST

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY FLUDE / 13/05/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE FLUDE / 13/05/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHAW / 13/05/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE YOUATT / 13/05/2011

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13/05/1113 May 2011 01/04/11 NO MEMBER LIST

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 01/04/10

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/07/0915 July 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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15/07/0915 July 2009 DIRECTOR APPOINTED ZOE FLUDE

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17/02/0917 February 2009 ANNUAL RETURN MADE UP TO 16/02/09

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA YOUATT / 16/02/2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HITCH

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM APARTMENT 99 ONE FLETCHER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1QR

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20/02/0820 February 2008 DIRECTOR RESIGNED

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05/11/075 November 2007 ANNUAL RETURN MADE UP TO 30/10/07

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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05/08/075 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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