| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA ENRIGHT / 27/09/2023 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA BEARD / 27/09/2023 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAMAL N/A HUSSAIN / 27/09 |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MISS BARBARA ENRIGHT |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRIDLEY |
| 2023-04-07 |
delete address UNIT 2 TANNERS COURT TANNERS LANE EAST WELLOW ROMSEY HAMPSHIRE ENGLAND SO51 6DP |
| 2023-04-07 |
insert address UNIQ BLOCK MANAGEMENT KAO HOCKHAM BUILDING HARLOW ESSEX ENGLAND CM20 2NQ |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
UNIT 2 TANNERS COURT TANNERS LANE
EAST WELLOW
ROMSEY
HAMPSHIRE
SO51 6DP
ENGLAND |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED NORBERT BALOGH |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED LINDA BEARD |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED KAJAL CHATTERJEE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BEARD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 3 |
| 2021-02-21 |
update statutory_documents CURRSHO FROM 01/04/2021 TO 31/03/2021 |
| 2021-02-01 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 01/04/2021 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE CALDWELL |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MS LINDA ANN BEARD |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-07 |
delete address C/O CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON ENGLAND ECV2 8AE |
| 2020-01-07 |
insert address UNIT 2 TANNERS COURT TANNERS LANE EAST WELLOW ROMSEY HAMPSHIRE ENGLAND SO51 6DP |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
C/O CANONBURY MANAGEMENT 1 CAREY LANE
LONDON
GREATER LONDON
ECV2 8AE
ENGLAND |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOAKES |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED RICHARD YOUNG |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-16 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BEARD |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BEARD |
| 2017-02-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BEARD |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BEARD |
| 2016-10-07 |
delete address C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2016-10-07 |
insert address C/O CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON ENGLAND ECV2 8AE |
| 2016-10-07 |
insert sic_code 98000 - Residents property management |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
C/O CANONBURY MANAGEMENT ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SHARKEY |
| 2016-03-07 |
delete address C/O CANONBURY MANAGEMENT C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2016-03-07 |
insert address C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2016-03-07 |
insert company_previous_name DOCKLANDS MEWS RTM COMPANY LTD |
| 2016-03-07 |
update name DOCKLANDS MEWS RTM COMPANY LTD => 50-60 MILLIGAN STREET RTM COMPANY LTD |
| 2016-03-07 |
update registered_address |
| 2016-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-01 |
update statutory_documents ADOPT ARTICLES 25/11/2015 |
| 2016-02-12 |
update statutory_documents COMPANY NAME CHANGED DOCKLANDS MEWS RTM COMPANY LTD
CERTIFICATE ISSUED ON 12/02/16 |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
C/O CANONBURY MANAGEMENT C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2015-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-10 |
update statutory_documents CHANGE OF NAME 25/11/2015 |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SHARKEY |
| 2015-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |