Rtm Secretarial Limited. Head office in Shootash. Check Director.

Rtm Secretarial Limited, Shootash

Rtm Secretarial Limited is a private limited company. Registered at Unit 2 Tanners Court Tanners Lane, East Wellow, Shootash SO51 6DP, the aforementioned 18 years old enterprise was incorporated on 2006-03-06 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: David B. (appointed on 07 March 2013), Roger M. (appointed on 07 March 2013).

About
Name: Rtm Secretarial Limited
Number: 05732394
Incorporation date: 2006-03-06
End of financial year: 31 March


Address:	Unit 2 Tanners Court Tanners Lane East Wellow Shootash SO51 6DP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Roger M.

15 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	1	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Rtm Secretarial Limited confirmation statement filing is 2024-05-17. The latest confirmation statement was filed on 2023-05-03. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only professional Roger M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 3rd, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 26th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit 2 Tanners Court Tanners Lane East Wellow Shootash SO51 6DP. Change occurred on March 9, 2020. Company's previous address: C/O Canonbury Management One Carey Lane London EC2V 8AE. filed on: 9th, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 4, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 9, 2015: 100.00 GBP capital
AD04	Registers new location: C/O Canonbury Management One Carey Lane London EC2V 8AE. filed on: 9th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 4, 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
AP01	On September 4, 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
AP01	On September 4, 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 4, 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom filed on: 7th, March 2011 \| address	Free Download (1 page)
CH04	Secretary's name changed on March 6, 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
CH02	Directors's name changed on March 6, 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 14, 2011. Old Address: C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE filed on: 14th, January 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 15th, March 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, March 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 4th, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, July 2008 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 4th, July 2008 \| address	Free Download (1 page)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
288b	On July 4, 2008 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/07/2008 from blackwell house c/o canonbury management guildhall yard london EC2V 5AE filed on: 4th, July 2008 \| address	Free Download (1 page)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/03/07 from: office 10E lower courtyard hounslow hall estate newton longville buckinghamshire MK17 0BU filed on: 6th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: office 10E lower courtyard hounslow hall estate newton longville buckinghamshire MK17 0BU filed on: 6th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: 27 old gloucester street london WC1N 3XX filed on: 25th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: 27 old gloucester street london WC1N 3XX filed on: 25th, May 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2006 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2006 \| incorporation	Free Download (30 pages)

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