1 OVINGTON SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/05/2510 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/07/165 July 2016 | CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 17/05/1617 May 2016 | 29/04/16 NO MEMBER LIST |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | 29/04/15 NO MEMBER LIST |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILMSHURST |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE LAROCHAS |
| 23/05/1423 May 2014 | 29/04/14 NO MEMBER LIST |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O URBAN OWNERS LIMITED 84 QUEEN STREET SHEFFIELD S1 2DW |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA PEAREY |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | 29/04/13 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 30/04/12 |
| 04/07/124 July 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH VIETRI |
| 14/05/1214 May 2012 | 29/04/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 04/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOLKAS / 14/05/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | ADOPT ARTICLES 15/01/2012 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED FLORENCE LAROCHAS |
| 28/11/1128 November 2011 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM WHITEOAKS STATION ROAD WOLDINGHAM SURREY CR3 7DA |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH WILMSHURST |
| 19/10/1119 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MRS YOLANDA PEAREY |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILMSHURST / 01/01/2011 |
| 24/05/1124 May 2011 | 29/04/11 NO MEMBER LIST |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILMSHURST / 01/10/2009 |
| 03/05/103 May 2010 | 29/04/10 NO MEMBER LIST |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOLKAS / 01/10/2009 |
| 21/01/1021 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
| 10/11/0810 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 29/04/08 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILMSHURST / 01/01/2008 |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 31/08/0731 August 2007 | ANNUAL RETURN MADE UP TO 29/04/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 29/04/0629 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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