71 LOVELACE GARDENS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 12/08/2512 August 2025 New | Change of details for Miss Ivana Michels as a person with significant control on 2025-08-12 |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 25/02/2525 February 2025 | Appointment of Mr Anthony Margiotta as a director on 2025-02-25 |
| 10/02/2510 February 2025 | Appointment of Miss Ivana Michals as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Steven Thomas Plume as a secretary on 2024-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Tony Eric Bull as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Cessation of Tony Eric Bull as a person with significant control on 2025-02-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Termination of appointment of Lorna Naomi Murray as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Notification of Ivana Michels as a person with significant control on 2023-10-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 15/04/2315 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 02/06/192 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 23/06/1823 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | 23/08/15 NO MEMBER LIST |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 71A LOVELACE GARDENS SOUTHEND ON SEA ESSEX SS2 4NT |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | 23/08/14 NO MEMBER LIST |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/12/134 December 2013 | 15/09/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/06/1322 June 2013 | DIRECTOR APPOINTED MS LORNA NAOMI MURRAY |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR STEVEN THOMAS PLUME |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON |
| 26/09/1226 September 2012 | 15/09/12 NO MEMBER LIST |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/112 October 2011 | 15/09/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | 15/09/10 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ERIC BULL / 02/11/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILSON / 02/11/2009 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 15/09/09 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 15/09/08 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 15/09/07 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: OFFICE 10 E, HOUNSLOW HALL ESTATE, NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | MEMORANDUM OF ASSOCIATION |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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