17-27 GARRATTS WAY DOWNLEY RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Director's details changed for Sonia Blake on 2024-01-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 22/04/2322 April 2023 | Micro company accounts made up to 2022-06-30 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE UNITED KINGDOM |
| 03/10/193 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA BIAKE / 03/07/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | 25/06/16 NO MEMBER LIST |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | 25/06/15 NO MEMBER LIST |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | 25/06/14 NO MEMBER LIST |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/06/1326 June 2013 | 25/06/13 NO MEMBER LIST |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | 25/06/12 NO MEMBER LIST |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | 25/06/11 NO MEMBER LIST |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 06/07/106 July 2010 | 25/06/10 NO MEMBER LIST |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA BIAKE / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD / 01/10/2009 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 25/06/08 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WOOD |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JAMES WOOD |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA DALY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JAMES WOOD |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED SONIA BIAKE |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: BROWNS SOLICITORS EDEN HOUSE BEACONSFIELD BUCKS HP9 2FL |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 17-27 GARRATTS WAY DOWNLEY HIGH WYCOMBE HP13 5BX |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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