CARLTON CRESCENT RTM COMPANY LIMITED

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DateDescription
12/09/2512 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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26/09/2426 September 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18

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08/07/248 July 2024 Confirmation statement made on 2024-05-14 with no updates

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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

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-14 with no updates

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

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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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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM C/O HARCOURTS 11 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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16/03/2016 March 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR LEE STRONGITHARM

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

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13/09/1913 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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05/12/185 December 2018 31/05/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACLEAN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE PEARSON

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR JANE LLOYD-JONES

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28/11/1728 November 2017 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 26/05/16 NO MEMBER LIST

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD EELES / 23/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/04/1629 April 2016 DIRECTOR APPOINTED MS JANE LLOYD-JONES

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA ENRIGHT

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD EELES / 01/07/2014

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12/06/1512 June 2015 DIRECTOR APPOINTED MISS MICHELLE MACLEAN

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12/06/1512 June 2015 26/05/15 NO MEMBER LIST

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STRONGITHARM / 01/07/2014

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE LUCY PEARSON / 12/06/2015

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILOMENA ENRIGHT / 01/07/2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/08/1415 August 2014 APPOINTMENT TERMINATED, SECRETARY TYRIAN KEMP

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR TYRIAN KEMP

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20/06/1420 June 2014 26/05/14 NO MEMBER LIST

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 26/05/13 NO MEMBER LIST

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM CARLTON HOUSE 7 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ

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27/06/1227 June 2012 26/05/12 NO MEMBER LIST

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/07/1113 July 2011 SECRETARY APPOINTED MISS TYRIAN KEMP

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY PHILOMENA ENRIGHT

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD LATTIMER / 22/06/2011

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23/06/1123 June 2011 26/05/11 NO MEMBER LIST

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA ENRIGHT / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE LUCY PEARSON / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD EELES / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA ENRIGHT / 22/06/2011

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13/06/1113 June 2011 DIRECTOR APPOINTED MR LEE STRONGITHARM

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11/06/1111 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATTIMER

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09/05/119 May 2011 DIRECTOR APPOINTED MISS TYRIAN EMMA KEMP

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSUTTIL

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 26/05/10

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/09/0910 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA ENRIGHT / 02/09/2009

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10/09/0910 September 2009 ANNUAL RETURN MADE UP TO 26/05/09

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10/09/0910 September 2009 DIRECTOR APPOINTED MICHAEL GERARD LATTIMER

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN COLE

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EELES / 28/07/2008

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09/10/089 October 2008 ANNUAL RETURN MADE UP TO 26/05/08

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09/10/089 October 2008 DIRECTOR APPOINTED DR KATHERINE LUCY PEARSON

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/09/0713 September 2007 ANNUAL RETURN MADE UP TO 26/05/07

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: APT 4 CARLTON HOUSE 7 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 ANNUAL RETURN MADE UP TO 26/05/06

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 131 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7SJ

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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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