CARLTON CRESCENT RTM COMPANY LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
26/09/2426 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18 |
08/07/248 July 2024 | Confirmation statement made on 2024-05-14 with no updates |
21/02/2421 February 2024 | Registered office address changed from Unit 1, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 2024-02-21 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM C/O HARCOURTS 11 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
16/03/2016 March 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE STRONGITHARM |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/09/1913 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
05/12/185 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACLEAN |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE LLOYD-JONES |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PEARSON |
28/11/1728 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD EELES / 23/05/2016 |
06/06/166 June 2016 | 26/05/16 NO MEMBER LIST |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
29/04/1629 April 2016 | DIRECTOR APPOINTED MS JANE LLOYD-JONES |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA ENRIGHT |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE LUCY PEARSON / 12/06/2015 |
12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILOMENA ENRIGHT / 01/07/2014 |
12/06/1512 June 2015 | DIRECTOR APPOINTED MISS MICHELLE MACLEAN |
12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD EELES / 01/07/2014 |
12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STRONGITHARM / 01/07/2014 |
12/06/1512 June 2015 | 26/05/15 NO MEMBER LIST |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TYRIAN KEMP |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY TYRIAN KEMP |
20/06/1420 June 2014 | 26/05/14 NO MEMBER LIST |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
28/05/1328 May 2013 | 26/05/13 NO MEMBER LIST |
25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
27/06/1227 June 2012 | 26/05/12 NO MEMBER LIST |
27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM CARLTON HOUSE 7 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
13/07/1113 July 2011 | SECRETARY APPOINTED MISS TYRIAN KEMP |
12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA ENRIGHT |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD LATTIMER / 22/06/2011 |
23/06/1123 June 2011 | 26/05/11 NO MEMBER LIST |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD EELES / 22/06/2011 |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE LUCY PEARSON / 22/06/2011 |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA ENRIGHT / 22/06/2011 |
22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA ENRIGHT / 22/06/2011 |
13/06/1113 June 2011 | DIRECTOR APPOINTED MR LEE STRONGITHARM |
11/06/1111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATTIMER |
09/05/119 May 2011 | DIRECTOR APPOINTED MISS TYRIAN EMMA KEMP |
09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSUTTIL |
15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
12/07/1012 July 2010 | 26/05/10 |
17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
10/09/0910 September 2009 | DIRECTOR APPOINTED MICHAEL GERARD LATTIMER |
10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 26/05/09 |
10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA ENRIGHT / 02/09/2009 |
03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN COLE |
09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 26/05/08 |
09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EELES / 28/07/2008 |
09/10/089 October 2008 | DIRECTOR APPOINTED DR KATHERINE LUCY PEARSON |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 26/05/07 |
10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: APT 4 CARLTON HOUSE 7 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
26/06/0626 June 2006 | DIRECTOR RESIGNED |
26/06/0626 June 2006 | ANNUAL RETURN MADE UP TO 26/05/06 |
21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 131 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7SJ |
26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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