CONSTANCE & CARRAWAYS MANAGEMENT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 07/08/257 August 2025 New | Appointment of Elizabeth Holt as a director on 2025-07-08 |
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 22/04/1922 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 06/05/186 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/06/1529 June 2015 | 09/06/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | 09/06/14 NO MEMBER LIST |
| 04/12/134 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | 09/06/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS |
| 16/07/1216 July 2012 | 09/06/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | PREVSHO FROM 24/12/2011 TO 31/07/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DIANE FORSTER / 09/06/2011 |
| 03/01/123 January 2012 | 09/06/11 NO MEMBER LIST |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE CUTMORE / 09/06/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROOKS / 09/06/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PROCTER / 09/06/2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PROCTER / 09/06/2011 |
| 20/12/1120 December 2011 | DISS40 (DISS40(SOAD)) |
| 01/12/111 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | DISS40 (DISS40(SOAD)) |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, SUTHERLAND HOUSE, 1759 LONDON, ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 19/08/1019 August 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | 09/06/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MARGARET WILSON |
| 07/01/107 January 2010 | 24/12/08 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 24/12/06 |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 24/12/05 |
| 03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 10/06/07 |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 24/12/05 |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 10/06/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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