THE MALTINGS RTM COMPANY LIMITED

05746481
BC04 BUILDING 13 PRINCESS MARGARET ROAD THAMES INDUSTRIAL PARK EAST TILBURY RM18 8RH

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 9 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Appointment of director (Mr Matthew Jack Thomas) 2 Buy now
12 Sep 2023 accounts Annual Accounts 7 Buy now
03 Jul 2023 officers Appointment of director (Mr James Martyn Reid) 2 Buy now
03 Jul 2023 officers Appointment of director (Ms Roselyn Chinyere Unegbu) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 officers Termination of appointment of director (Jamie Oliver Dennis) 1 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 9 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 9 Buy now
25 Apr 2019 officers Termination of appointment of director (Simon Anthony Rawlins) 1 Buy now
15 Apr 2019 officers Appointment of director (Mr Jamie Oliver Dennis) 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of director (Paula Helen Napper) 1 Buy now
14 Dec 2018 accounts Annual Accounts 9 Buy now
19 Sep 2018 officers Termination of appointment of director (Andrew Simon Harvey) 1 Buy now
05 Jun 2018 officers Change of particulars for corporate secretary (Arrow Leasehold Management Ltd) 1 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 9 Buy now
22 Sep 2017 officers Termination of appointment of director (Stephen Ward) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 8 Buy now
15 Jun 2016 officers Termination of appointment of director (Michael Peter Stanley Robinson) 1 Buy now
07 Jun 2016 officers Appointment of corporate secretary (Arrow Leasehold Management Ltd) 2 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Bernadette Rose) 1 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 officers Termination of appointment of director (Emma Johnston) 1 Buy now
25 Nov 2015 accounts Annual Accounts 3 Buy now
08 Apr 2015 officers Appointment of secretary (Miss Bernadette Rose) 2 Buy now
08 Apr 2015 officers Termination of appointment of secretary (Linda May Bull) 1 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Stephen Ward) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Linda May Bull) 2 Buy now
01 Apr 2015 officers Change of particulars for secretary (Linda May Bull) 1 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Simon Anthony Rawlins) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Miss Paula Helen Napper) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Emma Johnston) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Michael Peter Stanley Robinson) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (John Ward) 1 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
30 Sep 2014 officers Termination of appointment of director (Richard Jessup) 1 Buy now
26 Mar 2014 officers Appointment of director (Mr Simon Anthony Rawlins) 2 Buy now
19 Mar 2014 officers Appointment of director (Miss Paula Helen Napper) 2 Buy now
19 Mar 2014 annual-return Annual Return 10 Buy now
11 Mar 2014 officers Appointment of director (Mr Stephen Ward) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr Michael Peter Stanley Robinson) 2 Buy now
19 Dec 2013 accounts Annual Accounts 3 Buy now
30 Apr 2013 officers Appointment of director (Mr Nigel Miller) 2 Buy now
26 Mar 2013 annual-return Annual Return 7 Buy now
16 Oct 2012 officers Appointment of director (Mr John Ward) 2 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 officers Appointment of director (Mr Andrew Simon Harvey) 3 Buy now
14 Dec 2011 accounts Annual Accounts 4 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 4 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Richard Jessup) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Linda May Bull) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Robin Draper) 1 Buy now
29 Mar 2010 accounts Annual Accounts 4 Buy now
10 Mar 2010 officers Appointment of director (Emma Johnston) 3 Buy now
22 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2009 officers Appointment terminated director stuart angell 1 Buy now
19 May 2009 officers Appointment terminated secretary mint secretarial LIMITED 1 Buy now
18 Mar 2009 annual-return Annual return made up to 17/03/09 3 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR united kingdom 1 Buy now
13 Jan 2009 officers Appointment terminated director maxine fothergill 1 Buy now
18 Sep 2008 accounts Annual Accounts 3 Buy now
10 Sep 2008 officers Secretary appointed mint secretarial LIMITED 1 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from barnside, wrotham road meopham gravesend kent DA13 0AU 1 Buy now
19 Mar 2008 annual-return Annual return made up to 17/03/08 3 Buy now
21 Dec 2007 accounts Annual Accounts 1 Buy now
01 May 2007 annual-return Annual return made up to 17/03/07 2 Buy now
09 Oct 2006 officers New director appointed 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 incorporation Memorandum Articles 25 Buy now
23 Aug 2006 resolution Resolution 2 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
07 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
17 Mar 2006 incorporation Incorporation Company 23 Buy now