7 CONEGRA ROAD RTM COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address 14 14 MULBERRY COURT ODDFELLOWS ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 5PG
2024-04-07 insert address 9 THE READINGS CHORLEYWOOD RICKMANSWORTH ENGLAND WD3 5SY
2024-04-07 update registered_address
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-09-07 delete address FLAT 1, 7 CONEGRA ROAD HIGH WYCOMBE FLAT 1 7 CONEGRA ROAD HIGH WYCOMBE ENGLAND HP13 6DY
2023-09-07 insert address 14 14 MULBERRY COURT ODDFELLOWS ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 5PG
2023-09-07 update registered_address
2023-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM 14 14 MULBERRY COURT ODDFELLOWS ROAD NEWBURY BUCKINGHAMSHIRE RG14 5PG UNITED KINGDOM
2023-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM FLAT 1, 7 CONEGRA ROAD HIGH WYCOMBE FLAT 1 7 CONEGRA ROAD HIGH WYCOMBE HP13 6DY ENGLAND
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-07 delete address 22 DERWENT CLOSE LITTLE CHALFONT BUCKINGHAMSHIRE UNITED KINGDOM HP7 9PG
2023-06-07 insert address FLAT 1, 7 CONEGRA ROAD HIGH WYCOMBE FLAT 1 7 CONEGRA ROAD HIGH WYCOMBE ENGLAND HP13 6DY
2023-06-07 update registered_address
2023-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM 14 14 MULBERRY COURT ODDFELLOWS ROAD NEWBURY RG14 5PG UNITED KINGDOM
2023-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STEVENS / 03/05/2023
2023-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM 22 DERWENT CLOSE LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9PG UNITED KINGDOM
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address 22 22 DERWENT CLOSE LITTLE CHALFONT AMERSHAM BUCKS UNITED KINGDOM HP7 9PG
2021-04-07 insert address 22 DERWENT CLOSE LITTLE CHALFONT BUCKINGHAMSHIRE UNITED KINGDOM HP7 9PG
2021-04-07 update registered_address
2021-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM, 22 22 DERWENT CLOSE, LITTLE CHALFONT, AMERSHAM, BUCKS, HP7 9PG, UNITED KINGDOM
2020-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-09-07 delete address FLAT 1 7 CONEGRA ROAD HIGH WYCOMBE UNITED KINGDOM HP13 6DY
2019-09-07 insert address 22 22 DERWENT CLOSE LITTLE CHALFONT AMERSHAM BUCKS UNITED KINGDOM HP7 9PG
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-09-07 update registered_address
2019-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM, FLAT 1 7 CONEGRA ROAD, HIGH WYCOMBE, HP13 6DY, UNITED KINGDOM
2019-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-07 delete address TAXASSIST ACCOUNTANTS, 7 PENN ROAD HAZLEMERE HIGH WYCOMBE ENGLAND HP15 7LN
2018-03-07 insert address FLAT 1 7 CONEGRA ROAD HIGH WYCOMBE UNITED KINGDOM HP13 6DY
2018-03-07 update registered_address
2018-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM, TAXASSIST ACCOUNTANTS, 7 PENN ROAD, HAZLEMERE, HIGH WYCOMBE, HP15 7LN, ENGLAND
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-10-07 update account_category DORMANT => null
2017-10-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-10-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED
2017-04-26 delete address UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX ENGLAND TN22 1SL
2017-04-26 insert address TAXASSIST ACCOUNTANTS, 7 PENN ROAD HAZLEMERE HIGH WYCOMBE ENGLAND HP15 7LN
2017-04-26 update registered_address
2017-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM, UNIT C ARUN HOUSE THE OFFICE VILLAGE, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL, ENGLAND
2017-02-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTMF SERVICES LIMITED / 03/02/2017
2017-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN ARSHAD
2017-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOMIA SHAH
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-01-07 delete address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL
2016-01-07 insert address UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX ENGLAND TN22 1SL
2016-01-07 update registered_address
2015-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL
2015-12-07 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-12-07 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-11-09 update statutory_documents 27/10/15 NO MEMBER LIST
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KNOTT
2014-12-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-12-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-11-13 update statutory_documents 27/10/14 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-07 delete address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL
2013-12-07 insert address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-12-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-11-01 update statutory_documents 27/10/13 NO MEMBER LIST
2013-07-01 update account_category NO ACCOUNTS FILED => DORMANT
2013-07-01 update accounts_last_madeup_date null => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-27 => 2014-07-31
2013-06-25 update reg_address_care_of RTMF SERVICES LIMITED => null
2013-06-23 delete address EDEN HOUSE RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL
2013-06-23 insert address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update reg_address_care_of RTMF SECRETARIAL => RTMF SERVICES LIMITED
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date null => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2013-06-04 update statutory_documents DIRECTOR APPOINTED MRS SUSAN KNOTT
2013-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, C/O RTMF SERVICES LIMITED, SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL, UNITED KINGDOM
2012-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, C/O RTMF SECRETARIAL, EDEN HOUSE RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL, UNITED KINGDOM
2012-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, C/O RTMF SERVICES LIMITED, SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL, UNITED KINGDOM
2012-11-05 update statutory_documents CORPORATE SECRETARY APPOINTED RTMF SERVICES LIMITED
2012-11-05 update statutory_documents 27/10/12 NO MEMBER LIST
2012-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE RIGHT TO MANAGE FEDERATION LIMITED
2011-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, RTMF SECRETARIAL CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU
2011-10-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION