2 MADEIRA PARK RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/10/2321 October 2023 | Termination of appointment of Cleo Jane Callaghan as a director on 2023-10-21 |
| 21/10/2321 October 2023 | Appointment of Mr Edward Harry Sebastian Membrey as a director on 2023-10-21 |
| 21/10/2321 October 2023 | Appointment of Miss Emily Lois Dye as a director on 2023-10-21 |
| 21/10/2321 October 2023 | Termination of appointment of Luke Callaghan as a director on 2023-10-21 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SERRA DI MIGNI |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VERITY SERRA DI MIGNI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/09/1513 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | 04/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/09/1414 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS VERITY JANE SERRA DI MIGNI |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR BRUNO GARY SERRA DI MIGNI |
| 03/09/143 September 2014 | 04/08/14 NO MEMBER LIST |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARMSTRONG |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LARA CARRIER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS |
| 02/01/142 January 2014 | DIRECTOR APPOINTED LUKE CALLAGHAN |
| 02/01/142 January 2014 | DIRECTOR APPOINTED CLEO JANE CALLAGHAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA FRANCIS-CHANG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | 04/08/13 NO MEMBER LIST |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | 04/08/12 NO MEMBER LIST |
| 04/05/124 May 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LARA CARRIER |
| 07/09/117 September 2011 | 04/08/11 NO MEMBER LIST |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MISS LARA JANE CARRIER |
| 04/08/104 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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