KENDRICK COURT BLOCK A RTM COMPANY LIMITED



Company Documents

DateDescription
05/06/205 June 2020CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED

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05/06/205 June 2020CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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16/04/1816 April 2018REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2NW ENGLAND

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19/03/1819 March 2018APPOINTMENT TERMINATED, SECRETARY CLEAVER PROPERTY LETTINGS LIMITED

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09/08/179 August 2017APPOINTMENT TERMINATED, DIRECTOR NURIA POZAS

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09/08/179 August 2017APPOINTMENT TERMINATED, DIRECTOR NANCY SIMBEYE

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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13/06/1713 June 2017DIRECTOR APPOINTED MISS NANCY CAROLYNE JAYNE SIMBEYE

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13/06/1713 June 2017DIRECTOR APPOINTED MISS NURIA POZAS

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09/06/179 June 2017DIRECTOR APPOINTED MR SIMON JOHN FLETCHER

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08/06/178 June 2017DIRECTOR APPOINTED MR RAZWAN SHEIKH

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08/06/178 June 2017DIRECTOR APPOINTED MR MICHAEL RICHARD THOMAS

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08/06/178 June 2017APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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08/06/178 June 2017APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULBERT

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15/07/1615 July 2016APPOINTMENT TERMINATED, DIRECTOR JOHN EASTWOOD

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08/07/168 July 201605/06/16 NO MEMBER LIST

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEAVER PROPERTY LETTINGS LIMITED / 12/05/2016

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17/05/1617 May 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEAVER PROPERTY LETTINGS LIMITED / 12/05/2016

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13/05/1613 May 2016REGISTERED OFFICE CHANGED ON 13/05/2016 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND

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13/05/1613 May 2016CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY LETTINGS LIMITED

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13/05/1613 May 2016APPOINTMENT TERMINATED, DIRECTOR (DAVID) DUAN

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12/05/1612 May 2016APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED

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18/03/1618 March 2016REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 201505/06/15 NO MEMBER LIST

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / DR. CAROLINE WITHERS / 01/07/2014

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / DR (DAVID) WEI MIN DUAN / 01/10/2009

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRUCE HAMMOND / 01/11/2012

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASTWOOD / 01/11/2012

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN HULBERT / 01/10/2009

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19/03/1519 March 2015APPOINTMENT TERMINATED, SECRETARY JOHN EASTWOOD

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07/08/147 August 2014CORPORATE SECRETARY APPOINTED CHANSECS LIMITED

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22/07/1422 July 2014REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 12 KENDRICK COURT KENDRICK ROAD READING RG1 5DS

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10/07/1410 July 2014DIRECTOR APPOINTED DR. CAROLINE WITHERS

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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09/06/149 June 201405/06/14 NO MEMBER LIST

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23/04/1423 April 2014DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DUAN / 22/04/2014

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22/04/1422 April 2014REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUSINESS PARK OXFORD OX4 6LB ENGLAND

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22/04/1422 April 2014SECRETARY APPOINTED MR JOHN EASTWOOD

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22/04/1422 April 2014APPOINTMENT TERMINATED, SECRETARY ALAN DRAPER

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30/07/1330 July 2013REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 30 KENDRICK ROAD READING RG1 5DN ENGLAND

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30/07/1330 July 2013REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUSINESS PARK OXFORD OX4 6LB ENGLAND

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30/07/1330 July 2013SAIL ADDRESS CREATED

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30/07/1330 July 2013SECRETARY APPOINTED MR ALAN ROBERT DRAPER

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30/07/1330 July 201305/06/13 NO MEMBER LIST

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30/07/1330 July 2013APPOINTMENT TERMINATED, SECRETARY JOHN EASTWOOD

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE

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30/04/1330 April 2013SECRETARY APPOINTED MR JOHN EASTWOOD

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30/04/1330 April 2013APPOINTMENT TERMINATED, SECRETARY JOHN NEDHAM

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30/04/1330 April 2013APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED

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02/12/122 December 2012APPOINTMENT TERMINATED, DIRECTOR MIKE THOMAS

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02/11/122 November 2012DIRECTOR APPOINTED JOHN EASTWOOD

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02/11/122 November 2012DIRECTOR APPOINTED MR EDWARD BRUCE HAMMOND

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30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/06/127 June 201205/06/12 NO MEMBER LIST

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22/02/1222 February 2012SECRETARY APPOINTED JOHN NEDHAM

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR JOHN NEDHAM

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/06/116 June 201105/06/11 NO MEMBER LIST

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13/08/1013 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEDHAM / 29/07/2010

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26/07/1026 July 2010APPOINTMENT TERMINATED, DIRECTOR SHAHRZAD POURRIAHI

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30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/06/107 June 201005/06/10 NO MEMBER LIST

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07/06/107 June 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009

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18/05/1018 May 2010APPOINTMENT TERMINATED, DIRECTOR DAVID PARGETER

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30/06/0930 June 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/06/0912 June 2009ANNUAL RETURN MADE UP TO 05/06/09

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03/06/093 June 2009APPOINTMENT TERMINATED DIRECTOR EDWARD HAMMOND

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19/09/0819 September 2008APPOINTMENT TERMINATED DIRECTOR TONY MOFFAT

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18/08/0818 August 2008REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 2 KENDRICK COURT KENDRICK ROAD READING BERKSHIRE RG1 5DS

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18/08/0818 August 2008SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED

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18/08/0818 August 2008APPOINTMENT TERMINATED SECRETARY MIKE THOMAS

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18/08/0818 August 2008APPOINTMENT TERMINATED SECRETARY JOHN NEDHAM

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18/08/0818 August 2008ANNUAL RETURN MADE UP TO 05/06/08

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30/06/0830 June 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/06/0811 June 2008DIRECTOR APPOINTED MR DOUG HULBERT

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29/05/0829 May 2008APPOINTMENT TERMINATED DIRECTOR PAUL WHEATMAN

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05/02/085 February 2008REGISTERED OFFICE CHANGED ON 05/02/08 FROM: KENDRICK COURT BLOCK A KENDRICK ROAD READING RG1 5DS

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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29/01/0829 January 2008NEW SECRETARY APPOINTED

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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20/12/0720 December 2007REGISTERED OFFICE CHANGED ON 20/12/07 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE

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20/12/0720 December 2007NEW SECRETARY APPOINTED

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20/12/0720 December 2007NEW DIRECTOR APPOINTED

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20/12/0720 December 2007SECRETARY RESIGNED

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20/12/0720 December 2007DIRECTOR RESIGNED

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20/12/0720 December 2007DIRECTOR RESIGNED

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11/12/0711 December 2007REGISTERED OFFICE CHANGED ON 11/12/07 FROM: KENDRICK COURT BLOCK A KENDRICK ROAD READING RG1 5DS

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11/12/0711 December 2007NEW DIRECTOR APPOINTED

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11/12/0711 December 2007NEW DIRECTOR APPOINTED

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11/12/0711 December 2007NEW SECRETARY APPOINTED

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10/12/0710 December 2007SECRETARY RESIGNED

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10/12/0710 December 2007DIRECTOR RESIGNED

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22/11/0722 November 2007REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE, GUILDHALL YARD LONDON LONDON EC2V 5AE

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22/11/0722 November 2007NEW DIRECTOR APPOINTED

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22/11/0722 November 2007NEW SECRETARY APPOINTED

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22/11/0722 November 2007NEW DIRECTOR APPOINTED

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22/11/0722 November 2007DIRECTOR RESIGNED

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22/11/0722 November 2007SECRETARY RESIGNED

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22/11/0722 November 2007DIRECTOR RESIGNED

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05/06/075 June 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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