1-17 SPECTRUM PLACE SE17 2GP (RTM) COMPANY LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Termination of appointment of Mark Tiernan as a director on 2025-03-14

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05/03/255 March 2025 Director's details changed for Mr Mark Tiernan on 2025-03-04

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04/03/254 March 2025 Director's details changed for Ms Francesca Ducci on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

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04/03/254 March 2025 Director's details changed for Miss Emma Victoria Jane Dabbs on 2025-03-04

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27/02/2527 February 2025 Confirmation statement made on 2025-02-13 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-13 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-13 with no updates

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-02-28

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26/09/2226 September 2022 Termination of appointment of Jonathan Armitage as a director on 2022-09-23

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-13 with no updates

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-02-28

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08/07/218 July 2021 Termination of appointment of Jack William Bartholomew as a director on 2021-06-21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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06/10/206 October 2020 DIRECTOR APPOINTED MR MARK TIERNAN

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24/09/2024 September 2020 DIRECTOR APPOINTED MS FRANCESCA DUCCI

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22/09/2022 September 2020 DIRECTOR APPOINTED MR JACK WILLIAM BARTHOLOMEW

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA VICTORIA JANE DABBS / 02/03/2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM QBIT PROPERTY MANAGEMENT LTD, OFFICE 15, 133 CREEK ROAD GREENWICH LONDON SE8 3BU ENGLAND

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27/04/2027 April 2020 APPOINTMENT TERMINATED, SECRETARY QBIT PROPERTY MANAGEMENT LTD

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27/04/2027 April 2020 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARMITAGE / 02/03/2020

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS ILLINGWORTH

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O QBIT PROPERTY MANAGEMENT LTD UNIT 11B EVELYN COURT GRINSTEAD ROAD LONDON SE8 5AD ENGLAND

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TIERNAN

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TIERNAN

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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10/05/1710 May 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 FIRST GAZETTE

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/01/1719 January 2017 DIRECTOR APPOINTED MISS EMMA VICTORIA JANE DABBS

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARMITAGE / 23/04/2015

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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05/09/165 September 2016 DIRECTOR APPOINTED MR JONATHAN ARMITAGE

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR KIM CLOVER

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O QBIT PROPERTY MANAGEMENT LTD CANNON WHARF BUSINESS CENTRE 35 EVELEYN STREET LONDON SE8 5RT

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19/04/1619 April 2016 CORPORATE SECRETARY APPOINTED QBIT PROPERTY MANAGEMENT LTD

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19/04/1619 April 2016 13/02/16 NO MEMBER LIST

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIERNAN / 01/10/2015

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTLER

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR ZHE CHANG

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/05/155 May 2015 DIRECTOR APPOINTED MR THOMAS CHARLES ILLINGWORTH

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05/05/155 May 2015 DIRECTOR APPOINTED MS CATHERINE LISA BEARE

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30/04/1530 April 2015 13/02/15 NO MEMBER LIST

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30/04/1530 April 2015 DIRECTOR APPOINTED MR ZHE XIONG CHANG

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS ILLINGWORTH

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22/03/1422 March 2014 13/02/14 NO MEMBER LIST

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/04/1321 April 2013 13/02/13 NO MEMBER LIST

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/03/1216 March 2012 ARTICLES OF ASSOCIATION

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13/02/1213 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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