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NEWTON ROAD RTM COMPANY LIMITED

Company number 05618913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 AP04 Appointment of Dmg Property Management Limited as a secretary on 28 January 2019
19 Feb 2019 AD01 Registered office address changed from Heron Court Horns Road Hawkhurst Cranbrook Kent TN18 4QU to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 19 February 2019
16 Dec 2018 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
15 Oct 2018 CH01 Director's details changed for Mr Peter Robert George Aston on 18 June 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
11 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
13 Feb 2017 AA Total exemption full accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
08 Feb 2016 AA Total exemption full accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 10 November 2015 no member list
13 May 2015 TM02 Termination of appointment of Derek Francis Mansell as a secretary on 30 April 2015
13 May 2015 TM01 Termination of appointment of Lynn Patricia Mansell as a director on 30 April 2015
13 May 2015 AP03 Appointment of Merin Business Systems Limited as a secretary on 30 April 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 10 November 2014 no member list
05 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AP01 Appointment of Mr Peter Robert George Aston as a director
20 Dec 2013 AP01 Appointment of Miss Alexia Hill-Scott as a director
17 Nov 2013 AR01 Annual return made up to 10 November 2013 no member list
28 Oct 2013 TM01 Termination of appointment of Fiona Higgott as a director
18 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Nov 2012 AR01 Annual return made up to 10 November 2012 no member list
25 Jan 2012 AA Total exemption full accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 10 November 2011 no member list