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Providence Square J Block Rtm Company Limited

Documents

Total Documents116
Total Pages359

Filing History

23 January 2024Termination of appointment of Peter Cook as a director on 17 January 2024
24 July 2023Accounts for a dormant company made up to 30 April 2023
24 July 2023Termination of appointment of Sandra File as a director on 10 July 2023
16 April 2023Confirmation statement made on 3 April 2023 with no updates
26 December 2022Accounts for a dormant company made up to 30 April 2022
6 April 2022Confirmation statement made on 3 April 2022 with no updates
24 December 2021Accounts for a dormant company made up to 30 April 2021
6 April 2021Confirmation statement made on 3 April 2021 with no updates
10 May 2020Accounts for a dormant company made up to 30 April 2020
9 April 2020Confirmation statement made on 3 April 2020 with no updates
26 December 2019Accounts for a dormant company made up to 30 April 2019
11 December 2019Termination of appointment of Paul Jason Robinson as a director on 22 August 2019
11 December 2019Appointment of Mr Lewis Phillips as a director on 1 November 2019
7 April 2019Confirmation statement made on 3 April 2019 with no updates
24 December 2018Accounts for a dormant company made up to 30 April 2018
7 April 2018Confirmation statement made on 3 April 2018 with no updates
26 December 2017Micro company accounts made up to 30 April 2017
26 December 2017Micro company accounts made up to 30 April 2017
1 November 2017Appointment of Mr Peter Cook as a director on 1 November 2017
1 November 2017Appointment of Mr Peter Cook as a director on 1 November 2017
8 April 2017Confirmation statement made on 3 April 2017 with updates
8 April 2017Confirmation statement made on 3 April 2017 with updates
2 January 2017Accounts for a dormant company made up to 30 April 2016
2 January 2017Accounts for a dormant company made up to 30 April 2016
15 April 2016Annual return made up to 3 April 2016 no member list
15 April 2016Annual return made up to 3 April 2016 no member list
18 January 2016Accounts for a dormant company made up to 30 April 2015
18 January 2016Accounts for a dormant company made up to 30 April 2015
3 April 2015Annual return made up to 3 April 2015 no member list
3 April 2015Annual return made up to 3 April 2015 no member list
3 April 2015Annual return made up to 3 April 2015 no member list
14 January 2015Accounts for a dormant company made up to 30 April 2014
14 January 2015Accounts for a dormant company made up to 30 April 2014
24 April 2014Annual return made up to 3 April 2014 no member list
24 April 2014Appointment of Ms Sandra File as a director
24 April 2014Termination of appointment of Paul Robinson as a director
24 April 2014Termination of appointment of Paul Robinson as a director
24 April 2014Annual return made up to 3 April 2014 no member list
24 April 2014Annual return made up to 3 April 2014 no member list
24 April 2014Appointment of Ms Sandra File as a director
21 January 2014Termination of appointment of Garry Hughes as a director
21 January 2014Accounts for a dormant company made up to 30 April 2013
21 January 2014Director's details changed for Mr Duncan Hartridge-Price on 28 April 2013
21 January 2014Accounts for a dormant company made up to 30 April 2013
21 January 2014Termination of appointment of Garry Hughes as a director
21 January 2014Director's details changed for Mr Duncan Hartridge-Price on 28 April 2013
29 April 2013Annual return made up to 3 April 2013 no member list
29 April 2013Annual return made up to 3 April 2013 no member list
29 April 2013Annual return made up to 3 April 2013 no member list
15 January 2013Accounts for a dormant company made up to 30 April 2012
15 January 2013Accounts for a dormant company made up to 30 April 2012
12 April 2012Annual return made up to 3 April 2012 no member list
12 April 2012Annual return made up to 3 April 2012 no member list
12 April 2012Annual return made up to 3 April 2012 no member list
18 January 2012Accounts for a dormant company made up to 30 April 2011
18 January 2012Accounts for a dormant company made up to 30 April 2011
4 January 2012Termination of appointment of David Beach as a director
4 January 2012Termination of appointment of David Beach as a director
18 April 2011Annual return made up to 3 April 2011 no member list
18 April 2011Annual return made up to 3 April 2011 no member list
18 April 2011Annual return made up to 3 April 2011 no member list
21 February 2011Accounts for a dormant company made up to 30 April 2010
21 February 2011Accounts for a dormant company made up to 30 April 2010
14 February 2011Termination of appointment of Marisa Cassoni as a director
14 February 2011Appointment of Mr Paul Jason Robinson as a director
14 February 2011Appointment of Mr Paul Jason Robinson as a director
14 February 2011Termination of appointment of Marisa Cassoni as a director
14 February 2011Appointment of Mr Paul Jason Robinson as a director
14 February 2011Termination of appointment of Marisa Cassoni as a director
14 February 2011Termination of appointment of Marisa Cassoni as a director
14 February 2011Appointment of Mr Paul Jason Robinson as a director
28 January 2011Appointment of Mr Duncan Hartridge-Price as a director
28 January 2011Appointment of Mr Duncan Hartridge-Price as a director
23 December 2010Termination of appointment of Lewis Phillips as a secretary
23 December 2010Appointment of Mr Colin Charles Hartridge-Price as a secretary
23 December 2010Appointment of Mr Colin Charles Hartridge-Price as a secretary
23 December 2010Termination of appointment of Lewis Phillips as a secretary
23 December 2010Termination of appointment of Robin Tam as a director
23 December 2010Registered office address changed from 145 Providence Square London SE1 2ED United Kingdom on 23 December 2010
23 December 2010Registered office address changed from 145 Providence Square London SE1 2ED United Kingdom on 23 December 2010
23 December 2010Termination of appointment of Robin Tam as a director
4 May 2010Annual return made up to 3 April 2010 no member list
4 May 2010Annual return made up to 3 April 2010 no member list
4 May 2010Annual return made up to 3 April 2010 no member list
25 January 2010Accounts for a dormant company made up to 30 April 2009
25 January 2010Accounts for a dormant company made up to 30 April 2009
18 September 2009Director appointed maria luisa cassoni
18 September 2009Director appointed maria luisa cassoni
10 September 2009Director appointed professor david hugh beach
10 September 2009Director appointed professor david hugh beach
1 September 2009Annual return made up to 03/04/09
1 September 2009Annual return made up to 03/04/09
21 August 2009Secretary appointed mr lewis henry phillips
21 August 2009Secretary appointed mr lewis henry phillips
20 August 2009Director appointed mr robin bing-kuen tam
20 August 2009Director appointed mr garry hughes
20 August 2009Director appointed mr colin charles hartridge-price
20 August 2009Director appointed mr garry hughes
20 August 2009Appointment terminated director david currey
20 August 2009Director appointed mr colin charles hartridge-price
20 August 2009Director appointed mr robin bing-kuen tam
20 August 2009Appointment terminated director david currey
20 August 2009Director appointed mrs catherine mary milsom
20 August 2009Director appointed mrs catherine mary milsom
23 July 2009Registered office changed on 23/07/2009 from j block providence square london SE1 2EE
23 July 2009Registered office changed on 23/07/2009 from j block providence square london SE1 2EE
19 May 2009Registered office changed on 19/05/2009 from blackwell house guildhall yard london uk EC2V 5AE
19 May 2009Registered office changed on 19/05/2009 from blackwell house guildhall yard london uk EC2V 5AE
18 May 2009Appointment terminated director rtm secretarial LIMITED
18 May 2009Appointment terminated director rtm nominee directors LIMITED
18 May 2009Appointment terminated secretary rtm secretarial LIMITED
18 May 2009Appointment terminated director rtm nominee directors LIMITED
18 May 2009Appointment terminated director rtm secretarial LIMITED
18 May 2009Appointment terminated secretary rtm secretarial LIMITED
3 April 2008Incorporation
3 April 2008Incorporation
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