33-38 MEADOWFIELDS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mrs Francine Jones on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Ms Karen Elizabeth Unrue on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Mengqiu Li on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/12/2128 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HANKS |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 04/06/184 June 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY JONES / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE JONES / 04/06/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE LE BUSQUE / 21/04/2017 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR ADAM WILLIAM ANTHONY GREGORY |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | 11/04/16 NO MEMBER LIST |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE JONES / 11/04/2016 |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | 11/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM SPEAR |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR PETER ANTHONY JONES |
| 30/04/1430 April 2014 | 11/04/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE LE BUSQUE / 11/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL HANKS / 11/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS FRANCINE JONES |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 15/05/1315 May 2013 | 11/04/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/06/1218 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 18/06/2012 |
| 18/06/1218 June 2012 | 11/04/12 NO MEMBER LIST |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM SCOTT |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ UNITED KINGDOM |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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