71 ELMDENE RTM COMPANY LIMITED

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DateDescription
08/08/248 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Appointment of Mr Gary Alexander Wilson as a secretary on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Karen Trent on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Love Your Block Ltd as a secretary on 2023-11-30

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13/11/2313 November 2023 Withdrawal of a person with significant control statement on 2023-11-13

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12/11/2312 November 2023 Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 71 Elmdene Road London SE18 6TZ on 2023-11-12

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12/11/2312 November 2023 Notification of Gary Alexander Wilson as a person with significant control on 2023-11-12

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11/11/2311 November 2023 Withdrawal of a person with significant control statement on 2023-11-11

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02/10/232 October 2023 Secretary's details changed for Love Your Block Limited on 2023-09-29

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford Bicester OX25 5HD England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2022-10-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/04/2017 April 2020 CORPORATE SECRETARY APPOINTED LOVE YOUR BLOCK LIMITED

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JOHN OSBORNE / 17/04/2020

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRENT / 17/04/2020

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER WILSON / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND

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31/01/2031 January 2020 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JOHN OSBORNE / 21/05/2018

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17/05/1817 May 2018 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/08/173 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 25/07/15 NO MEMBER LIST

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JOHN OSBORNE / 14/08/2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 25/07/14 NO MEMBER LIST

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 25/07/13 NO MEMBER LIST

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O URBAN OWNERS LIMITED 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ UNITED KINGDOM

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19/09/1219 September 2012 25/07/12 NO MEMBER LIST

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19/09/1219 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 10/09/2012

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY KAREN TRENT

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08/09/118 September 2011 25/07/11 NO MEMBER LIST

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 127 BARRY ROAD DULWICH LONDON SE22 0HW

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03/05/113 May 2011 CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/07/1027 July 2010 25/07/10 NO MEMBER LIST

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILSON / 25/07/2010

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23/06/1023 June 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JOHN OSBORNE / 17/12/2009

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16/12/0916 December 2009 DIRECTOR APPOINTED MR ANDREW PETER JOHN OSBORNE

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25/07/0925 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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