59 UPTON PARK RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Oliver Philip Gillespie Sims as a director on 2025-03-08 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/247 June 2024 | Termination of appointment of Cleaver Property Management Ltd as a secretary on 2024-06-06 |
| 07/06/247 June 2024 | Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2024-06-07 |
| 07/06/247 June 2024 | Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2024-06-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Appointment of Cleaver Property Management Ltd as a secretary on 2021-07-21 |
| 21/07/2121 July 2021 | Termination of appointment of Martin Cleaver as a secretary on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2NW ENGLAND |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 02/02/182 February 2018 | SECRETARY APPOINTED MR MARTIN CLEAVER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O 59 UPTON PARK RTM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA RANA / 09/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 09/09/2015 |
| 09/09/159 September 2015 | 02/09/15 NO MEMBER LIST |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM FLAT 5 PARK HOUSE 59 UPTON PARK SLOUGH BERKSHIRE SL1 2DS |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 03/05/153 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | 02/09/14 NO MEMBER LIST |
| 02/09/132 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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