3C BUILDINGS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Registered office address changed from 121 Sloane Street London SW1X 9BW to 83 Cambridge Street London SW1V 4PS on 2024-06-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Termination of appointment of Clare Michelle Moll as a director on 2021-01-06 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FUDAKOWSKI |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MS CLARE MICHELLE MOLL |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH WISE |
| 15/02/1915 February 2019 | CESSATION OF OMAL VIRANTHA WALGAMA AS A PSC |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SENIOR |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAL WALGAMA |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORAM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | DISS40 (DISS40(SOAD)) |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 18/04/1618 April 2016 | 25/01/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | 25/01/15 NO MEMBER LIST |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER |
| 13/03/1413 March 2014 | 25/01/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 10 CROMWELL PLACE LONDON SW7 2JN ENGLAND |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | 25/01/13 NO MEMBER LIST |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/01/1225 January 2012 | 25/01/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 20/12/2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ADAM FUDAKOWSKI |
| 26/01/1126 January 2011 | 25/01/11 NO MEMBER LIST |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CATHERINE MIRIAM WISE / 14/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ORAM / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COOK / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CARTER / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OMAL WALGAMA / 09/07/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WARWICK ESTATES PROPERTY MGT 35 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 30/06/1030 June 2010 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MISS SARAH CATHERINE MIRIAM WISE |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CARTER / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ORAM / 17/02/2010 |
| 17/02/1017 February 2010 | 25/01/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 17/02/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/10/0924 October 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED WILLIAM JAMES CARTER |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEF SCHWARZ |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CLIFTON HOUSE CLEVELAND STREET LONDON W1T 6QE UNITED KINGDOM |
| 11/08/0811 August 2008 | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY ADAM FUDAKOWSKI |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED STEVE ORAM |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED OMAL WALGAMA |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ADAM FUDAKOWSKI |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR JOSEF SCHWARZ |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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