RANDOLPH RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 15/03/1715 March 2017 | SECRETARY APPOINTED MR PHIROZE JAMES DAVER |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 26/01/1626 January 2016 | 09/01/16 NO MEMBER LIST |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE FROST |
| 06/03/156 March 2015 | 09/01/15 NO MEMBER LIST |
| 25/06/1425 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE BARBARA FROST / 28/02/2013 |
| 24/02/1424 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BARTON / 28/12/2013 |
| 24/02/1424 February 2014 | 09/01/14 NO MEMBER LIST |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR PHIROZE JAMES DAVER |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED JOHN DAVID BARTON |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EWAN THOMSON |
| 03/07/133 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE BARBARA FROST / 21/06/2013 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 17/01/1317 January 2013 | 09/01/13 NO MEMBER LIST |
| 12/10/1212 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | 09/01/12 NO MEMBER LIST |
| 14/06/1114 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CHRISTOPHER THOMSON / 02/01/2011 |
| 17/01/1117 January 2011 | 09/01/11 NO MEMBER LIST |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE BARBARA FROST / 02/01/2011 |
| 03/08/103 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MAGOWAN / 02/10/2009 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BARBARA FROST / 02/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN CHRISTOPHER THOMSON / 02/10/2009 |
| 27/01/1027 January 2010 | 09/01/10 NO MEMBER LIST |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAGOWAN |
| 15/07/0915 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON |
| 28/10/0828 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 09/01/07 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 09/01/06 |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 09/01/05 |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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