1 BUCKLAND CRESCENT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Cessation of Myra Stephanie Shaul as a person with significant control on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Notification of Myra Stephanie Shaul as a person with significant control on 2023-01-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/08/1925 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA STEPHANIE SHAUL |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MRS MYRA STEPHANIE SHAUL |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | 28/01/16 NO MEMBER LIST |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ANNE WATSON / 26/03/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | 28/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ANNE WATSON / 24/06/2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | 28/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | 28/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | 28/01/12 NO MEMBER LIST |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | 28/01/11 NO MEMBER LIST |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOPER |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 1 BUCKLAND CRESCENT FLAT 2, 1 BUCKLAND CRESCENT LONDON NW3 5DH UNITED KINGDOM |
| 06/10/106 October 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE WATSON / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE HATWOOD / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MCGRATH / 01/04/2010 |
| 01/04/101 April 2010 | 28/01/10 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SARA COOPER / 01/04/2010 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MISS ELIZABETH SARAH COOPER |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY HATWOOD / 10/08/2009 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JOY HATWOOD |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 28/01/09 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 06/01/096 January 2009 | SECRETARY APPOINTED RTM SECRETARIAL LIMITED |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 BUCKLAND CRESCENT LONDON NW3 5DH UNITED KINGDOM |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
| 06/03/086 March 2008 | SECRETARY APPOINTED ELIZABETH COOPER |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
| 06/03/086 March 2008 | DIRECTOR APPOINTED CORINNE MCGRATH |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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