RED SQUARE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08156584 |
| Category | |
| Incorporated | 25 Jul 2012 |
| Age | 11 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RED SQUARE RTM COMPANY LIMITED is an active with number 08156584. It was incorporated 11 years, 10 months, 22 days ago, on 25 July 2012. The company address is Ossington Chambers Ossington Chambers, Newark, NG24 1AX, England.
Company Fillings
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 09 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Salt
Termination date: 2024-06-09
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-19
Officer name: Mr Alexander Chase
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Accounts with accounts type dormant
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-06
Old address: 1 Charlotte Road London EC2A 3DH England
New address: Ossington Chambers 6/8 Castle Gate Newark NG24 1AX
Documents
Termination secretary company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mainstay (Secretaries) Limited
Termination date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
New address: 1 Charlotte Road London EC2A 3DH
Old address: Whittington Hall Whittington Road Worcester WR5 2ZX England
Change date: 2022-05-03
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 23 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Graeme Brotherton
Termination date: 2022-01-23
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Accounts with accounts type dormant
Date: 06 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Richards
Termination date: 2020-09-09
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Accounts with accounts type dormant
Date: 01 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Old address: Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX
New address: Whittington Hall Whittington Road Worcester WR5 2ZX
Change date: 2019-11-27
Documents
Appoint corporate secretary company with name date
Date: 27 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-01
Officer name: Mainstay (Secretaries) Limited
Documents
Termination secretary company with name termination date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith John Perry
Termination date: 2019-09-16
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-12
Officer name: Mr James Salt
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Accounts with accounts type dormant
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrienne Quartly
Termination date: 2018-03-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Chase
Termination date: 2017-03-15
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-15
Officer name: Mr Adrian Harvey
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-15
Officer name: Mr Robert Richards
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 13 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-25
Officer name: Benjamin James Plant
Documents
Appoint person director company with name date
Date: 26 May 2015
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-01
Officer name: Ms Caroline Louise King
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Graeme Brotherton
Appointment date: 2015-03-17
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Jane Chapman
Termination date: 2015-03-16
Documents
Annual return company with made up date no member list
Date: 16 Sep 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous extended
Date: 01 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 12 Aug 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Termination director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgia Lepper
Documents
Appoint person secretary company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Keith John Perry
Documents
Termination secretary company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Urban Owners Limited
Documents
Change registered office address company with date old address
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-21
Old address: Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Georgia Lepper
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin James Plant
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Chase
Documents
Some Companies
CARING PLACES HIGH PAVEMENT LIMITED
OLD STATION ROAD,LOUGHTON,IG10 4PL
| Number: | 11164001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CPL AUDIT 110 VIGLEN HOUSE,LONDON,HA0 1HD
| Number: | 07152361 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
449 WEST GREEN ROAD,LONDON,N15 3PL
| Number: | 10171327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IRISTON HOUSE DENTAL PRACTICE LIMITED
15 GLADSTONE PLACE,STIRLING,FK8 2NN
| Number: | SC373003 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KAJAINE HOUSE 2ND FLOOR,EDGWARE,HA8 7DD
| Number: | 11109888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
590 KINGSTON ROAD,LONDON,SW20 8DN
| Number: | 09805598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |