7 WETHERBY PLACE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 15/04/1615 April 2016 | CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 15/04/1615 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/04/1615 April 2016 | SAIL ADDRESS CREATED |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 28/09/1528 September 2015 | 15/09/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP D'ARCHE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | 15/09/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | 15/09/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | 15/09/12 NO MEMBER LIST |
| 15/09/1115 September 2011 | 15/09/11 NO MEMBER LIST |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | 15/09/10 NO MEMBER LIST |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PELL / 03/11/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MEHRA |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEACH |
| 11/03/1011 March 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 15/09/09 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 15/09/08 |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 15/09/07 |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | ANNUAL RETURN MADE UP TO 15/09/06 |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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