| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
| 2024-08-13 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD N/A JONES / 13/08 |
| 2024-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD N/A JONES / 25/07 |
| 2024-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN ROCHEFORT / 25/07/2024 |
| 2024-04-08 |
delete address THE STABLES CHURCH WALK DAVENTRY NORTHANTS ENGLAND NN11 4BL |
| 2024-04-08 |
insert address ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7BF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
THE STABLES CHURCH WALK
DAVENTRY
NORTHANTS
NN11 4BL
ENGLAND |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 52 SHEEP STREET NORTHAMPTON ENGLAND NN1 2LZ |
| 2023-04-07 |
insert address THE STABLES CHURCH WALK DAVENTRY NORTHANTS ENGLAND NN11 4BL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
52 SHEEP STREET
NORTHAMPTON
NN1 2LZ
ENGLAND |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD N/A JONES / 23/02 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN ROCHEFORT / 23/02/2023 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD N/A JONES / 23/02 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN ROCHEFORT / 23/02/2023 |
| 2023-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED / 22/09/2022 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 11 CHEYNE WALK NORTHAMPTON ENGLAND NN1 5PT |
| 2021-04-07 |
insert address 52 SHEEP STREET NORTHAMPTON ENGLAND NN1 2LZ |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
11 CHEYNE WALK
NORTHAMPTON
NN1 5PT
ENGLAND |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH ROCHEFORT |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-07 |
insert company_previous_name 134-142 TIMKEN WAY SOUTH RTM COMPANY LTD |
| 2019-02-07 |
update name 134-142 TIMKEN WAY SOUTH RTM COMPANY LTD => TIMKEN WAY SOUTH RTM COMPANY LTD |
| 2019-01-11 |
update statutory_documents COMPANY NAME CHANGED 134-142 TIMKEN WAY SOUTH RTM COMPANY LTD
CERTIFICATE ISSUED ON 11/01/19 |
| 2018-12-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-07 |
update account_ref_day 28 => 31 |
| 2018-07-07 |
update account_ref_month 2 => 1 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-16 => 2018-10-31 |
| 2018-06-26 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/01/2018 |
| 2018-03-07 |
delete address 29 AUGUSTA AVENUE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 0XP |
| 2018-03-07 |
insert address 11 CHEYNE WALK NORTHAMPTON ENGLAND NN1 5PT |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
29 AUGUSTA AVENUE NORTHAMPTON
NORTHAMPTONSHIRE
NN4 0XP
ENGLAND |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
C/O CANONBURY MANAGEMENT ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2017-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |