CUBITT WHARF RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Termination of appointment of Beren Patterson as a director on 2023-04-25 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 26/05/2326 May 2023 | Termination of appointment of Robert Bell Ferguson as a director on 2023-04-26 |
| 18/04/2318 April 2023 | Appointment of Mr Simon David Anthony as a director on 2023-04-18 |
| 03/04/233 April 2023 | Appointment of Mr Brian Howard Thurston as a director on 2023-04-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 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 |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 02/06/212 June 2021 | DIRECTOR APPOINTED MR BEREN PATTERSON |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELL FERGUSON / 19/01/2021 |
| 19/01/2119 January 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM C/O RENDALL & RITTNER LTD. PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM |
| 19/01/2119 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 19/01/2021 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DENNIS ANDREW / 19/01/2021 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BYRNE / 19/01/2021 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS GESMANN / 19/01/2021 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY VIRGINIA RIPLEY / 19/01/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELL FERGUSON / 29/08/2020 |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 11/02/2011 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 11/02/2020 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DENNIS ANDREW / 11/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BYRNE / 11/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS GESMANN / 11/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY VIRGINIA RIPLEY / 11/02/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES BYRNE |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR MARKUS GESMANN |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FRESHNEY |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR GREGORY DENNIS ANDREW |
| 12/10/1512 October 2015 | 22/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MS LESLEY VIRGINIA RIPLEY |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL SHORTER |
| 10/06/1510 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | 22/09/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEANNA SALES |
| 04/06/144 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | 22/09/13 NO MEMBER LIST |
| 18/06/1318 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | 22/09/12 NO MEMBER LIST |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR MARK ANDREW FRESHNEY |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 18/05/1218 May 2012 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY MAXWELL SHORTER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 06/02/126 February 2012 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDINGS 11 YORK ROAD LONDON SE1 7NX |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LINZEE GORDON |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED JEANNA GRACE SALES |
| 27/09/1127 September 2011 | 22/09/11 NO MEMBER LIST |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FRESHNEY |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/06/1110 June 2011 | APPOINT PERSON AS DIRECTOR |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MARK ANDREW FRESHNEY |
| 04/10/104 October 2010 | 22/09/10 NO MEMBER LIST |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELL FERGUSON / 01/01/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JAMES / 01/01/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES SUSANNAH LINZEE GORDON / 01/01/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL KINGSLEY BARRALET SHORTER / 01/01/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MAXWELL KINGSLEY BARRALET SHORTER / 01/01/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BYRNE / 01/01/2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 33 CUBITT WHARF STORERS QUAY LONDON E14 3BF |
| 15/04/1015 April 2010 | SECRETARY APPOINTED ROGER JAMES SOUTHAM |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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