BAKERY MEWS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 06/11/236 November 2023 | Cessation of Brian Joseph Gauci as a person with significant control on 2023-04-01 |
| 06/11/236 November 2023 | Notification of a person with significant control statement |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 09/02/179 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | 07/11/15 NO MEMBER LIST |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH GAUCI / 01/10/2015 |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH GAUCI / 01/10/2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 129 CASSIOBURY DRIVE WATFORD HERTFORDSHIRE WD17 3AH |
| 30/01/1530 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | 07/11/14 NO MEMBER LIST |
| 06/02/146 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | 07/11/13 NO MEMBER LIST |
| 16/01/1316 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | 07/11/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | 07/11/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LOWE |
| 15/11/1015 November 2010 | 07/11/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS LOWE / 06/11/2009 |
| 06/12/096 December 2009 | 07/11/09 NO MEMBER LIST |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GAUCI / 07/11/2009 |
| 04/09/094 September 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 07/11/08 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LOWE / 18/07/2008 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LOWE / 28/03/2008 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM BAKERY MEWS 102-104 QUEENS AVENUE WATFORD WD18 7NT |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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