54-63 ACACIA WAY RTM COMPANY LTD - History of Changes


DateDescription
2024-04-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2023-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-03-08 update statutory_documents CESSATION OF PAUL N/A LINDUS AS A PSC
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINDUS
2021-07-07 update account_category null => MICRO ENTITY
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-07 update account_category NO ACCOUNTS FILED => null
2020-07-07 update accounts_last_madeup_date null => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-10-07 delete address 57 ACACIA WAY SIDCUP KENT ENGLAND DA15 8WW
2019-10-07 insert address 41 THE OVAL SIDCUP KENT ENGLAND DA15 9ER
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update account_ref_month 3 => 9
2019-10-07 update accounts_next_due_date 2020-12-08 => 2020-06-30
2019-10-07 update registered_address
2019-09-17 update statutory_documents CURRSHO FROM 31/03/2020 TO 30/09/2019
2019-09-10 update statutory_documents DIRECTOR APPOINTED MR KRISTIAAN YORKE
2019-09-10 update statutory_documents CESSATION OF CHRISTOPHER N/A PINNOCK-SMITH AS A PSC
2019-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINNOCK-SMITH
2019-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 41 THE OVAL SIDCUP DA15 9ER ENGLAND
2019-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 57 ACACIA WAY SIDCUP KENT DA15 8WW ENGLAND
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET RENTON
2019-09-02 update statutory_documents CORPORATE SECRETARY APPOINTED HAMMOND PROPERTIES MANAGEMENT LTD
2019-06-07 delete address CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON ENGLAND EC2V 8AE
2019-06-07 insert address 57 ACACIA WAY SIDCUP KENT ENGLAND DA15 8WW
2019-06-07 update registered_address
2019-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON EC2V 8AE ENGLAND
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2019-03-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION