36-94 PLOVER WAY RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Mark Antony Peter Senior on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Cormac Doyle on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Appointment of Mr Mark Antony Peter Senior as a director on 2023-11-01 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of Tolga Kayadelen as a director on 2023-10-19 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/06/232 June 2023 | Appointment of Mr Cormac Doyle as a director on 2023-02-06 |
| 14/03/2314 March 2023 | Director's details changed for Mr Tolga Kayadelen on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Catherine a Williams Ltd as a secretary on 2023-03-13 |
| 14/03/2314 March 2023 | Registered office address changed from The Old Bank Beaufort Street Crickhowell Powys NP8 1AD Wales to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2023-03-14 |
| 14/03/2314 March 2023 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Andrew Robert O'rourke as a director on 2022-10-01 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOLYON LARKMAN |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1529 October 2015 | 26/10/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1427 October 2014 | 26/10/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR JOLYON DAVID LARKMAN |
| 31/10/1331 October 2013 | 26/10/13 NO MEMBER LIST |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | 26/10/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | CORPORATE SECRETARY APPOINTED CATHERINE A WILLIAMS LTD |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O BADGER HAKIM SECRETARIES LIMITED 3RD FLOOR, NORTH SIDE, DUKES COURT 32 DUKE STREET, ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED |
| 05/12/115 December 2011 | 26/10/11 NO MEMBER LIST |
| 26/08/1126 August 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 26/10/1026 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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