1 LONGFELLOW RTM COMPANY LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Micro company accounts made up to 2022-09-30

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05/09/235 September 2023 Registered office address changed from Avant-Garde Business Consultants Llp the Admirals Offices Main Gate Road, the Historic Dock Yard Chatham Kent ME4 4TZ to Admirals Offices Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 2023-09-05

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Confirmation statement made on 2022-09-29 with no updates

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 29/09/15 NO MEMBER LIST

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 29/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014 DIRECTOR APPOINTED MR MARK ABRAHAM

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 1B LONGFELLOW ROAD WORCESTER PARK SURREY KT4 8BB UNITED KINGDOM

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 29/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 29/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTBROOK

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26/06/1226 June 2012 30/09/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 29/09/11 NO MEMBER LIST

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HILL / 29/09/2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PRANIL DEVADASON / 29/09/2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTBROOK / 29/09/2011

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 29/09/10

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17/06/1017 June 2010 30/09/09 TOTAL EXEMPTION FULL

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16/01/1016 January 2010 29/09/09

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04/02/094 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0924 January 2009 COMPANY NAME CHANGED 1 LONGFELLOW LIMITED CERTIFICATE ISSUED ON 27/01/09

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR GITTE NIELSEN

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10/12/0810 December 2008 SECRETARY APPOINTED GITTE ELISE MYRRHOJ NIELSEN

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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