FORSYTE HOUSE RTM COMPANY LIMITED

06399757
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Blenheims Estate and Asset Management) 1 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
09 Nov 2023 officers Change of particulars for corporate secretary (Blenheims Estate and Asset Management) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Appointment of director (Mr James Oliver Simon Burton) 2 Buy now
18 May 2023 officers Termination of appointment of director (Eduardo Tomacelli) 1 Buy now
18 May 2023 officers Appointment of director (Mukesh Gopaldas Rajani) 2 Buy now
15 May 2023 accounts Annual Accounts 2 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Appointment of director (Mr Eduardo Tomacelli) 2 Buy now
01 Jun 2022 accounts Annual Accounts 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Eduardo Tomacelli) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 accounts Annual Accounts 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 officers Change of particulars for director (Eduardo Tomacelli) 2 Buy now
08 Aug 2017 accounts Annual Accounts 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2016 accounts Annual Accounts 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Jonathan Michael Soar) 2 Buy now
21 Nov 2015 officers Termination of appointment of director (Linda Louise Meyer) 2 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 2 Buy now
13 May 2015 officers Appointment of director (Mrs Linda Louise Meyer) 2 Buy now
11 Nov 2014 annual-return Annual Return 3 Buy now
23 Sep 2014 accounts Annual Accounts 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Nicolas Vivian Crastel De Boinville) 1 Buy now
16 Sep 2014 officers Termination of appointment of director (Nicolas Vivian Crastel De Boinville) 1 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
22 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
03 May 2013 accounts Annual Accounts 4 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 accounts Annual Accounts 3 Buy now
13 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
02 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
10 Oct 2011 accounts Annual Accounts 4 Buy now
06 Jul 2011 officers Termination of appointment of director (Julie Pocock) 1 Buy now
06 Jul 2011 officers Appointment of director (Mr Nicolas Vivian Crastel De Boinville) 2 Buy now
28 Jun 2011 officers Appointment of corporate secretary (Blenheims Estate and Asset Management) 2 Buy now
28 Jun 2011 officers Termination of appointment of secretary (Mary Vickers) 1 Buy now
28 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Rtm Secretarial Limited) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Rtm Nominee Directors Limited) 1 Buy now
22 Oct 2010 annual-return Annual Return 7 Buy now
22 Oct 2010 address Move Registers To Sail Company 1 Buy now
22 Oct 2010 address Change Sail Address Company 1 Buy now
20 Jul 2010 officers Appointment of director (Mrs. Julie Pocock) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Philippa Snowdon) 1 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 officers Appointment of corporate director (Rtm Secretarial Limited) 2 Buy now
25 May 2010 accounts Annual Accounts 2 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Change of particulars for corporate director (Rtm Nominee Directors Limited) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Eduardo Tomacelli) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Philippa Snowdon) 2 Buy now
20 Jul 2009 accounts Annual Accounts 2 Buy now
16 Oct 2008 annual-return Annual return made up to 16/10/08 3 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from, forsyte house, 34-36 chelsea manor street, london, SW3 3TR 1 Buy now
23 Apr 2008 officers Director appointed rtm nominee directors LIMITED 1 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: blackwell house, guildhall yard, london, uk, EC2V 5AE 1 Buy now
07 Dec 2007 officers New secretary appointed 1 Buy now
07 Dec 2007 officers New director appointed 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
04 Dec 2007 officers Director resigned 1 Buy now
16 Oct 2007 incorporation Incorporation Company 26 Buy now