ELM QUAY RTM COMPANY LIMITED
Company Documents
Date | Description |
---|---|
04/12/244 December 2024 | Termination of appointment of Miles St Clair Baird as a secretary on 2024-12-04 |
04/12/244 December 2024 | Appointment of Mahne & Mahne Ltd as a secretary on 2024-12-04 |
28/11/2428 November 2024 | Micro company accounts made up to 2024-03-31 |
18/11/2418 November 2024 | Termination of appointment of Elizabeth Camille Landers as a director on 2024-11-11 |
22/06/2422 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Memorandum and Articles of Association |
09/03/239 March 2023 | Certificate of change of name |
09/03/239 March 2023 | Change of name notice |
12/01/2312 January 2023 | Resolutions |
12/01/2312 January 2023 | Resolutions |
19/12/2219 December 2022 | Appointment of Mr Matthew Sheridan Clarke as a director on 2022-11-21 |
15/12/2215 December 2022 | Termination of appointment of Ross Marley as a director on 2022-11-21 |
15/12/2215 December 2022 | Termination of appointment of Todor Emilov Trifonov as a director on 2022-11-21 |
15/12/2215 December 2022 | Director's details changed for Ms Shelia Reddy on 2022-11-21 |
18/10/2218 October 2022 | Micro company accounts made up to 2022-03-31 |
30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
24/11/2124 November 2021 | Appointment of Mr Ross Marley as a director on 2021-11-10 |
24/11/2124 November 2021 | Appointment of Mr Jamie Michael John De Cesare as a director on 2021-11-01 |
24/11/2124 November 2021 | Termination of appointment of Michael Anthony Brown as a director on 2021-11-01 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
23/04/2023 April 2020 | SECRETARY APPOINTED MR MILES ST CLAIR BAIRD |
23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MONIKA JEPHCOTT |
30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU ENGLAND |
10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
26/11/1926 November 2019 | DIRECTOR APPOINTED MS SHELIA REDDY |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
15/04/1915 April 2019 | DIRECTOR APPOINTED MRS ELIZABETH CAMILLE LANDERS |
14/01/1914 January 2019 | DIRECTOR APPOINTED MR TODOR EMILOV TRIFONOV |
14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FLINT |
31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
22/06/1822 June 2018 | NOTIFICATION OF PSC STATEMENT ON 21/06/2018 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
08/12/178 December 2017 | DIRECTOR APPOINTED MS MURIEL BANKHEAD |
23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
15/11/1715 November 2017 | DIRECTOR APPOINTED MRS MONIKA JEPHCOTT |
25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
26/06/1726 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDLESEX TW18 3JY |
28/04/1728 April 2017 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
28/04/1728 April 2017 | TERMINATE SEC APPOINTMENT |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY CANBURY MANAGEMENT LTD |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MONIKA JEPHCOTT |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NOYONA CHANDA |
01/09/161 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
27/06/1627 June 2016 | 22/06/16 NO MEMBER LIST |
13/11/1513 November 2015 | DIRECTOR APPOINTED MRS MONIKA JEPHCOTT |
12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MURIEL BANKHEAD |
03/10/153 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
02/07/152 July 2015 | 22/06/15 NO MEMBER LIST |
11/11/1411 November 2014 | DIRECTOR APPOINTED MRS MARY PAULINE PRENDERGAST |
21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKEY |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MCNICHOLAS |
01/08/141 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
24/06/1424 June 2014 | 22/06/14 NO MEMBER LIST |
24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: C/O CANBURY MANAGEMENT LTD UNIT 11 TIMS BOATYARD TIMSWAY STAINES MIDDLESEX TW18 3JY |
18/04/1418 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STOCKWELL |
29/10/1329 October 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BROWN |
17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
02/07/132 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANBURY MANAGEMENT LTD / 01/03/2013 |
02/07/132 July 2013 | 22/06/13 NO MEMBER LIST |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS |
22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM UNIT 11 TIMS BOATYARD TIMSWAY STAINES-UPON-THAMES TW18 3JY UNITED KINGDOM |
14/11/1214 November 2012 | DIRECTOR APPOINTED MRS SUSAN STOCKWELL |
08/08/128 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 11 TIMS BOATYARD TIMSWAY STAINES MIDDLESEX TW18 3JY |
26/06/1226 June 2012 | 22/06/12 NO MEMBER LIST |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STOCKWELL |
26/07/1126 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
19/07/1119 July 2011 | 22/06/11 NO MEMBER LIST |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODWARD |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BONSER |
22/09/1022 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD JENNINGS / 22/06/2010 |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LUMB |
23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
23/06/1023 June 2010 | SAIL ADDRESS CREATED |
23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY MANAGEMENT LTD / 22/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL CORRINE BANKHEAD / 22/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKEY / 22/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STOCKWELL / 22/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANET FLINT / 22/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE WILLIS / 22/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCNICHOLAS / 22/06/2010 |
23/06/1023 June 2010 | 22/06/10 NO MEMBER LIST |
22/12/0922 December 2009 | DIRECTOR APPOINTED MR NOYONA CHANDA |
22/12/0922 December 2009 | DIRECTOR APPOINTED MR ANTHONY RICHARD CLARKE |
22/12/0922 December 2009 | DIRECTOR APPOINTED MR ANTHONY RICHARD CLARKE |
21/12/0921 December 2009 | DIRECTOR APPOINTED MR BRUCE EDWARD TEGART |
21/12/0921 December 2009 | DIRECTOR APPOINTED MR JONATHAN WOODWARD |
21/12/0921 December 2009 | DIRECTOR APPOINTED MR ADRIAN PRINCCEP BONSER |
19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 22/06/09 |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR CLARK |
01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
14/01/0914 January 2009 | DIRECTOR APPOINTED THOMAS RICHARD JENNINGS |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
22/12/0822 December 2008 | DIRECTOR APPOINTED PAULA WILLIS |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WATSON |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN WALKER |
09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CADBURY MANAGEMENT LTD / 08/09/2008 |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 11 TIMS BOATYARD TIMSWAY STAINES MIDDLESEX TW18 3JY |
28/07/0828 July 2008 | ANNUAL RETURN MADE UP TO 22/06/08 |
28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
21/07/0821 July 2008 | DIRECTOR APPOINTED STUART JOHN MCNICHOLAS |
21/07/0821 July 2008 | DIRECTOR APPOINTED SUSAN STOCKWELL |
21/07/0821 July 2008 | DIRECTOR APPOINTED ALASTAIR GARETH CLARK |
07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CANBURY MANAGEMENT LTD 29 ELM ROAD KINGSTON UPON THAMES SURREY KT2 6HP |
05/03/085 March 2008 | SECRETARY APPOINTED CADBURY MANAGEMENT LTD |
14/02/0814 February 2008 | SECRETARY RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 22/06/07 |
10/03/0710 March 2007 | DIRECTOR RESIGNED |
10/03/0710 March 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/09/067 September 2006 | NEW SECRETARY APPOINTED |
07/09/067 September 2006 | SECRETARY RESIGNED |
07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 22/06/06 |
25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
02/02/062 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | DIRECTOR RESIGNED |
07/07/057 July 2005 | ANNUAL RETURN MADE UP TO 22/06/05 |
18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | ANNUAL RETURN MADE UP TO 22/06/04 |
16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 22/06/03 |
31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
26/06/0226 June 2002 | ANNUAL RETURN MADE UP TO 22/06/02 |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
11/10/0111 October 2001 | DIRECTOR RESIGNED |
18/07/0118 July 2001 | ANNUAL RETURN MADE UP TO 22/06/01 |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/07/005 July 2000 | ANNUAL RETURN MADE UP TO 22/06/00 |
26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 22/06/99 |
28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 12 FINCHLEY ROAD LONDON NW8 6EB |
28/09/9928 September 1999 | SECRETARY RESIGNED |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 22 CLIFTON ROAD LONDON W9 1ST |
11/02/9911 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | LOCATION OF REGISTER OF MEMBERS |
08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 34 ELM QUAY COURT NINE ELMS LANE LONDON SW8 5DF |
08/02/998 February 1999 | SECRETARY RESIGNED |
18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | ANNUAL RETURN MADE UP TO 22/06/98 |
07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
10/10/9710 October 1997 | SECRETARY RESIGNED |
09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 4 ELM QUAY COURT 30 NINE ELMS LANE LONDON SW8 5DE |
26/08/9726 August 1997 | DIRECTOR RESIGNED |
26/08/9726 August 1997 | DIRECTOR RESIGNED |
20/07/9720 July 1997 | ANNUAL RETURN MADE UP TO 22/06/97 |
12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
22/11/9622 November 1996 | SECRETARY RESIGNED |
29/07/9629 July 1996 | ANNUAL RETURN MADE UP TO 22/06/96 |
29/07/9629 July 1996 | SECRETARY RESIGNED |
29/07/9629 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/05/9623 May 1996 | SECRETARY RESIGNED |
23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
05/03/965 March 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 44 GROSVENOR HILL LONDON W1A 4NR |
05/03/965 March 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | NEW SECRETARY APPOINTED |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
07/02/967 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 |
07/02/967 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
21/07/9521 July 1995 | ANNUAL RETURN MADE UP TO 22/06/95 |
15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/07/9412 July 1994 | ANNUAL RETURN MADE UP TO 22/06/94 |
11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
02/11/932 November 1993 | DIRECTOR RESIGNED |
04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | ANNUAL RETURN MADE UP TO 22/06/93 |
24/02/9324 February 1993 | DIRECTOR RESIGNED |
11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 22/06/92 |
10/10/9110 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
01/07/911 July 1991 | ANNUAL RETURN MADE UP TO 22/06/91 |
12/04/9112 April 1991 | DIRECTOR RESIGNED |
08/08/908 August 1990 | ANNUAL RETURN MADE UP TO 22/06/90 |
08/08/908 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
20/06/9020 June 1990 | DIRECTOR RESIGNED |
02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 56 PORTLAND PLACE LONDON W1N 4BD |
02/08/892 August 1989 | ANNUAL RETURN MADE UP TO 22/05/89 |
02/08/892 August 1989 | ANNUAL RETURN MADE UP TO 18/05/88 |
02/08/892 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 010488 |
02/08/892 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
02/08/892 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/08/892 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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