1 CLARENCE SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-10-31 |
| 05/12/225 December 2022 | Director's details changed for Mrs Samantha Key on 2022-12-05 |
| 05/12/225 December 2022 | Director's details changed for Mrs Samantha Hole on 2022-12-05 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-10-31 |
| 01/11/211 November 2021 | Registered office address changed from Smith House George Street Nailsworth Stroud Gloucestershire GL6 0AG to Camden House Clarence Square Cheltenham GL50 4JW on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Anthony Patrick Holmes as a director on 2021-10-16 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Termination of appointment of Carven Man Wai Holmes as a director on 2021-09-17 |
| 27/09/2127 September 2021 | Cessation of Anthony Patrick Holmes as a person with significant control on 2021-09-17 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 07/06/217 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOLE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 07/07/207 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 02/07/192 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR ABDOLHAMID ZAREI |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARION FAWLK |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | 03/10/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS CARVEN MAN WAI HOLMES |
| 18/10/1418 October 2014 | 03/10/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDING |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK HOLMES / 14/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR MARK HOLE |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS SAMANTHA HOLE |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | 03/10/13 NO MEMBER LIST |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/10/124 October 2012 | 03/10/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CORRIGAN |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED SUSAN HARDING |
| 06/10/116 October 2011 | 03/10/11 NO MEMBER LIST |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR ANTHONY PATRICK HOLMES |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY WARREN WELCH |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN WELCH |
| 21/10/1021 October 2010 | 03/10/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/10/0920 October 2009 | 03/10/09 NO MEMBER LIST |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WARREN BRIAN WELCH / 03/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN WELCH / 03/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PATRICK CORRIGAN / 03/10/2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE RHIND |
| 05/09/095 September 2009 | DIRECTOR AND SECRETARY APPOINTED WARREN BRIAN WELCH |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARION FAWLK |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 03/10/08 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 1 CLARENCE SQUARE CHELTENHAM GL50 4JN |
| 29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 03/10/07 |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 03/10/06 |
| 20/03/0720 March 2007 | FIRST GAZETTE |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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