111 CLARENDON ROAD RTE COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Suzanne Accosta Wyman as a director on 2022-06-17 |
| 10/04/2410 April 2024 | Appointment of Stanislaus Steinbichler as a director on 2022-06-17 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR SIMON RICHARD PRENTIS |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PRENTIS / 10/04/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | 28/03/16 NO MEMBER LIST |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR STEPHEN ZINGG |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PRENITS / 03/05/2016 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY OSBORNE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | 28/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | 28/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIAL CONWAY |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MRS SUZANNE ACCOSTA WYMAN |
| 17/08/1317 August 2013 | DISS40 (DISS40(SOAD)) |
| 14/08/1314 August 2013 | 28/03/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR SIMON PRENITS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILROY |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DANIAL CONWAY |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FLAT 4 111 CLARENDON ROAD LONDON W11 4JG |
| 23/04/1223 April 2012 | 28/03/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BINCOMBE LIMITED |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY OSBORNE |
| 03/08/113 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | 28/03/11 NO MEMBER LIST |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | 28/03/10 NO MEMBER LIST |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COWAN / 28/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MILROY / 28/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBORNE / 28/03/2010 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BINCOMBE LIMITED / 28/03/2010 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBOURNE / 09/04/2009 |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 28/03/09 |
| 07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 28/03/08 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 28/03/07 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company