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Station Mews Rtm Company Limited

Documents

Total Documents76
Total Pages234

Filing History

10 November 2020Confirmation statement made on 31 October 2020 with no updates
26 October 2020Micro company accounts made up to 31 March 2020
17 December 2019Micro company accounts made up to 31 March 2019
1 November 2019Confirmation statement made on 31 October 2019 with no updates
26 June 2019Registered office address changed from 3 Reeves Way South Woodham Ferrers Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019
19 November 2018Micro company accounts made up to 31 March 2018
2 November 2018Confirmation statement made on 31 October 2018 with no updates
19 January 2018Notification of Fiona Rodda Ward as a person with significant control on 1 January 2018
19 January 2018Notification of Jenny Brockwell as a person with significant control on 1 January 2018
19 January 2018Withdrawal of a person with significant control statement on 19 January 2018
19 January 2018Notification of Fiona Rodda Ward as a person with significant control on 1 January 2018
19 January 2018Notification of Jenny Brockwell as a person with significant control on 1 January 2018
19 January 2018Withdrawal of a person with significant control statement on 19 January 2018
23 November 2017Confirmation statement made on 31 October 2017 with no updates
23 November 2017Confirmation statement made on 31 October 2017 with no updates
2 October 2017Micro company accounts made up to 31 March 2017
2 October 2017Micro company accounts made up to 31 March 2017
10 November 2016Confirmation statement made on 31 October 2016 with updates
10 November 2016Confirmation statement made on 31 October 2016 with updates
18 July 2016Total exemption small company accounts made up to 31 March 2016
18 July 2016Total exemption small company accounts made up to 31 March 2016
3 June 2016Appointment of Essex Properties Limited as a secretary on 13 April 2016
3 June 2016Appointment of Essex Properties Limited as a secretary on 13 April 2016
3 June 2016Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016
3 June 2016Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016
10 November 2015Annual return made up to 31 October 2015 no member list
10 November 2015Annual return made up to 31 October 2015 no member list
4 September 2015Total exemption small company accounts made up to 31 March 2015
4 September 2015Total exemption small company accounts made up to 31 March 2015
14 November 2014Annual return made up to 31 October 2014 no member list
14 November 2014Annual return made up to 31 October 2014 no member list
2 September 2014Total exemption small company accounts made up to 31 March 2014
2 September 2014Total exemption small company accounts made up to 31 March 2014
10 January 2014Director's details changed for Jenny Annette Grainger on 1 January 2014
10 January 2014Director's details changed for Jenny Annette Grainger on 1 January 2014
10 January 2014Director's details changed for Jenny Annette Grainger on 1 January 2014
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
22 November 2013Annual return made up to 31 October 2013 no member list
22 November 2013Termination of appointment of Carol Sullivan as a secretary
22 November 2013Appointment of Mr James Victor Sullivan as a secretary
22 November 2013Termination of appointment of Carol Sullivan as a secretary
22 November 2013Appointment of Mr James Victor Sullivan as a secretary
22 November 2013Annual return made up to 31 October 2013 no member list
6 January 2013Total exemption small company accounts made up to 31 March 2012
6 January 2013Total exemption small company accounts made up to 31 March 2012
1 November 2012Annual return made up to 31 October 2012 no member list
1 November 2012Annual return made up to 31 October 2012 no member list
2 November 2011Annual return made up to 31 October 2011 no member list
2 November 2011Annual return made up to 31 October 2011 no member list
4 August 2011Director's details changed for Jenny Annette Grainger on 21 June 2011
4 August 2011Director's details changed for Jenny Annette Grainger on 21 June 2011
4 August 2011Director's details changed for Fiona Rodda Ward on 21 June 2011
4 August 2011Director's details changed for Fiona Rodda Ward on 21 June 2011
2 August 2011Total exemption small company accounts made up to 31 March 2011
2 August 2011Total exemption small company accounts made up to 31 March 2011
11 November 2010Annual return made up to 31 October 2010 no member list
11 November 2010Annual return made up to 31 October 2010 no member list
8 February 2010Current accounting period extended from 31 October 2010 to 31 March 2011
8 February 2010Current accounting period extended from 31 October 2010 to 31 March 2011
18 December 2009Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 December 2009
18 December 2009Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 December 2009
15 December 2009Termination of appointment of John Cowdry as a director
15 December 2009Termination of appointment of John Cowdry as a director
15 December 2009Termination of appointment of London Law Secretarial Limited as a secretary
15 December 2009Termination of appointment of London Law Secretarial Limited as a secretary
9 December 2009Appointment of Fiona Rodda Ward as a director
9 December 2009Appointment of Carol Sullivan as a secretary
9 December 2009Director's details changed for Jenny Annette Grainger on 30 November 2009
9 December 2009Appointment of Carol Sullivan as a secretary
9 December 2009Appointment of Fiona Rodda Ward as a director
9 December 2009Director's details changed for Jenny Annette Grainger on 30 November 2009
8 December 2009Appointment of Jenny Annette Grainger as a director
8 December 2009Appointment of Jenny Annette Grainger as a director
31 October 2009Incorporation
31 October 2009Incorporation
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