RTM CANVEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Secretary's details changed for Mr Clive Pettit on 2025-04-08 |
| 08/04/258 April 2025 | Director's details changed for Malcolm Boyd on 2025-04-08 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 08/04/258 April 2025 | Change of details for Mr Clive Pettit as a person with significant control on 2025-04-08 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 17/04/2417 April 2024 | Notification of Clive Pettit as a person with significant control on 2023-04-06 |
| 17/04/2417 April 2024 | Cessation of Malcolm Boyd as a person with significant control on 2023-04-06 |
| 22/01/2422 January 2024 | Registered office address changed from C & J Properties 125 High Street Canvey Island Essex SS8 7RF to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 2024-01-22 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 15/11/1915 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/05/144 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/05/1318 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/05/128 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/04/1012 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BOYD / 01/10/2009 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 81B HIGH STREET CANVEY ISLAND ESSEX SS8 7RE |
| 22/11/0522 November 2005 | FIRST GAZETTE |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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