6 ALBERT SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | 05/12/15 NO MEMBER LIST |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBAIRN |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | 05/12/14 |
| 26/09/1526 September 2015 | DISS40 (DISS40(SOAD)) |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR JOHN BERNARD CLARKE |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 31 MAULEVERER ROAD EAST DULWICH LONDON SW2 5DR |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR TIMOTHY HARRIS |
| 21/04/1521 April 2015 | DISS REQUEST WITHDRAWN |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JURCIC |
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | APPLICATION FOR STRIKING-OFF |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MICHELLE ANN JURCIC |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 2A CLAYFORD WIMBORNE DORSET BH21 7BJ ENGLAND |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED MR TIMOTHY ANDREW HARRIS |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED MR JOHN BERNARD CLARKE |
| 28/12/1428 December 2014 | REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 240 FRIERN ROAD EAST DULWICH LONDON SE22 0BB |
| 28/12/1428 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JURCIC |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR DAVID JAMES FAIRBAIRN |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2A CLAYFORD WIMBORNE DORSET BH21 7BJ |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MICHELLE ANN JURCIC |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 14/10/1414 October 2014 | |
| 14/10/1414 October 2014 | |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | 05/12/13 NO MEMBER LIST |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 240 FRIERN ROAD EAST DULWICH LONDON SE22 0BB |
| 22/01/1322 January 2013 | 05/12/12 NO MEMBER LIST |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR TIMOTHY ANDREW HARRIS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBAIRN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JURCIC |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR JOHN BERNARD CLARKE |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 240 FRIERN ROAD EAST DULWICH LONDON LONDON SE22 0BB |
| 04/12/124 December 2012 | DIRECTOR APPOINTED DAVID JAMES FAIRBAIRN |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MICHELLE ANN JURCIC |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MICHELLE ANN JURCIC |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR DAVID JAMES FAIRBAIRN |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 2A CLAYFORD WIMBORNE DORSET BH21 7BJ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | 05/12/11 NO MEMBER LIST |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | 05/12/10 NO MEMBER LIST |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBAIRN |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | 05/12/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FAIRBAIRN / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JEAN RAY / 01/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JEAN RAY / 01/01/2010 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 6 ALBERT SQUARE LONDON SW8 |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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