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8 Ethelbert Road Rtm Company Limited

Documents

Total Documents91
Total Pages368

Filing History

16 November 2023Registered office address changed from Cumberland Basin Prince Albert Road London NW1 7SS England to Quex Barn Quex Park Estate Birchington Kent CT7 0BB on 16 November 2023
15 November 2023Termination of appointment of Sean Powell as a director on 9 October 2023
15 November 2023Appointment of Rita Vincent as a director on 9 October 2023
14 November 2023Appointment of Alexander Ian Mather as a secretary on 9 October 2023
8 August 2023Termination of appointment of Christine Angela Gray as a secretary on 1 August 2023
3 April 2023Accounts for a dormant company made up to 31 March 2023
10 January 2023Registered office address changed from PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England to Cumberland Basin Prince Albert Road London NW1 7SS on 10 January 2023
3 January 2023Confirmation statement made on 2 January 2023 with no updates
8 December 2022Registered office address changed from 325 Latimer Road London W10 6RA England to PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS on 8 December 2022
4 April 2022Accounts for a dormant company made up to 31 March 2022
4 January 2022Confirmation statement made on 2 January 2022 with no updates
4 January 2022Termination of appointment of Melissa Willicombe as a director on 4 January 2022
9 April 2021Accounts for a dormant company made up to 31 March 2021
15 January 2021Confirmation statement made on 2 January 2021 with no updates
1 April 2020Accounts for a dormant company made up to 31 March 2020
3 January 2020Confirmation statement made on 2 January 2020 with no updates
9 October 2019Appointment of Mr. Sean Powell as a director on 9 October 2019
24 July 2019Termination of appointment of Hugh Robert Maccorgarry as a director on 22 July 2019
24 July 2019Termination of appointment of Christine Angela Gray as a director on 22 July 2019
24 April 2019Accounts for a dormant company made up to 31 March 2019
2 January 2019Confirmation statement made on 2 January 2019 with no updates
23 April 2018Accounts for a dormant company made up to 31 March 2018
26 February 2018Confirmation statement made on 2 January 2018 with no updates
2 August 2017Accounts for a dormant company made up to 31 March 2017
2 August 2017Accounts for a dormant company made up to 31 March 2017
29 March 2017Registered office address changed from 153 Praed Street London W2 1RL to 325 Latimer Road London W10 6RA on 29 March 2017
29 March 2017Registered office address changed from , 153 Praed Street, London, W2 1RL to 325 Latimer Road London W10 6RA on 29 March 2017
13 January 2017Confirmation statement made on 2 January 2017 with updates
13 January 2017Confirmation statement made on 2 January 2017 with updates
2 November 2016Accounts for a dormant company made up to 31 March 2016
2 November 2016Accounts for a dormant company made up to 31 March 2016
7 January 2016Annual return made up to 2 January 2016 no member list
7 January 2016Annual return made up to 2 January 2016 no member list
21 August 2015Total exemption full accounts made up to 31 March 2015
21 August 2015Total exemption full accounts made up to 31 March 2015
16 February 2015Annual return made up to 2 January 2015 no member list
16 February 2015Annual return made up to 2 January 2015 no member list
16 February 2015Annual return made up to 2 January 2015 no member list
10 December 2014Total exemption full accounts made up to 31 March 2014
10 December 2014Total exemption full accounts made up to 31 March 2014
20 March 2014Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ on 20 March 2014
20 March 2014Registered office address changed from , 51 Swaffield Road, Wandsworth, London, SW18 3AQ on 20 March 2014
9 January 2014Annual return made up to 2 January 2014 no member list
9 January 2014Annual return made up to 2 January 2014 no member list
9 January 2014Annual return made up to 2 January 2014 no member list
14 August 2013Total exemption full accounts made up to 31 March 2013
14 August 2013Total exemption full accounts made up to 31 March 2013
4 January 2013Annual return made up to 2 January 2013 no member list
4 January 2013Annual return made up to 2 January 2013 no member list
4 January 2013Annual return made up to 2 January 2013 no member list
25 June 2012Total exemption full accounts made up to 31 March 2012
25 June 2012Total exemption full accounts made up to 31 March 2012
4 January 2012Annual return made up to 2 January 2012 no member list
4 January 2012Annual return made up to 2 January 2012 no member list
4 January 2012Annual return made up to 2 January 2012 no member list
25 October 2011Termination of appointment of Reva Dyett as a director
25 October 2011Termination of appointment of Reva Dyett as a director
16 August 2011Total exemption full accounts made up to 31 March 2011
16 August 2011Total exemption full accounts made up to 31 March 2011
10 January 2011Annual return made up to 2 January 2011 no member list
10 January 2011Annual return made up to 2 January 2011 no member list
10 January 2011Annual return made up to 2 January 2011 no member list
22 September 2010Total exemption full accounts made up to 31 March 2010
22 September 2010Total exemption full accounts made up to 31 March 2010
22 January 2010Annual return made up to 2 January 2010 no member list
22 January 2010Annual return made up to 2 January 2010 no member list
22 January 2010Annual return made up to 2 January 2010 no member list
13 January 2010Director's details changed for Reva Dyett on 12 January 2010
13 January 2010Director's details changed for Mr Graham Woods on 12 January 2010
13 January 2010Director's details changed for Melissa Willicombe on 12 January 2010
13 January 2010Director's details changed for Reva Dyett on 12 January 2010
13 January 2010Director's details changed for Melissa Willicombe on 12 January 2010
13 January 2010Director's details changed for Mr Graham Woods on 12 January 2010
21 September 2009Total exemption full accounts made up to 31 March 2009
21 September 2009Total exemption full accounts made up to 31 March 2009
6 January 2009Annual return made up to 02/01/09
6 January 2009Annual return made up to 02/01/09
4 July 2008Total exemption full accounts made up to 31 March 2008
4 July 2008Total exemption full accounts made up to 31 March 2008
15 January 2008Annual return made up to 02/01/08
15 January 2008Annual return made up to 02/01/08
2 October 2007Accounting reference date extended from 31/01/08 to 31/03/08
2 October 2007Accounting reference date extended from 31/01/08 to 31/03/08
23 July 2007New director appointed
23 July 2007New director appointed
23 July 2007New director appointed
23 July 2007New director appointed
23 July 2007New director appointed
23 July 2007New director appointed
2 January 2007Incorporation
2 January 2007Incorporation
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