FIR TREE LODGE RTM COMPANY LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Appointment of Mr Russel Andrew Pietersen as a secretary on 2024-10-10

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14/10/2414 October 2024 Termination of appointment of J Nicholson & Son as a secretary on 2024-10-10

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13/10/2413 October 2024 Confirmation statement made on 2024-09-24 with no updates

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23/09/2423 September 2024 Annual accounts for year ending 23 Sep 2024

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11/06/2411 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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22/11/2222 November 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 8 Fir Tree Lodge 97 Barrowell Green London N21 3AU on 2022-02-25

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27/11/2127 November 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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15/05/1815 May 2018 DIRECTOR APPOINTED MR JEREMY ADVANI

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11/05/1811 May 2018 DIRECTOR APPOINTED MISS EMMA LOUISE KAVANAGH

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR LENNOX WILLIAMS

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/09/1525 September 2015 24/09/15 NO MEMBER LIST

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 24/09/14 NO MEMBER LIST

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/10/1315 October 2013 24/09/13 NO MEMBER LIST

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/11/127 November 2012 24/09/12 NO MEMBER LIST

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/11/1123 November 2011 24/09/11 NO MEMBER LIST

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/11/1023 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 24/09/2010

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23/11/1023 November 2010 24/09/10 NO MEMBER LIST

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL PIETERSEN / 24/09/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LENNOX ALBERT WILLIAMS / 24/09/2010

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/11/0917 November 2009 24/09/09 NO MEMBER LIST

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR CAROLINE DURKAN

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06/11/086 November 2008 ANNUAL RETURN MADE UP TO 24/09/08

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/11/0716 November 2007 ANNUAL RETURN MADE UP TO 24/09/07

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/12/069 December 2006 REGISTERED OFFICE CHANGED ON 09/12/06 FROM: FLAT 8 FIR TREE LODGE 97 BARROWELL GREEN LONDON N21 3AU

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09/12/069 December 2006 SECRETARY RESIGNED

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09/12/069 December 2006 NEW SECRETARY APPOINTED

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09/12/069 December 2006 ANNUAL RETURN MADE UP TO 24/09/06

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10/03/0610 March 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FLAT 7 FIR TREE LODGE 97 BARROWELL GREEN LONDON N21 3AU

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05/10/055 October 2005 ANNUAL RETURN MADE UP TO 24/09/05

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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25/06/0525 June 2005 REGISTERED OFFICE CHANGED ON 25/06/05 FROM: FLAT 8 FIR TREE LODGE 97 BARROWELL GREEN LONDON N21 3AU

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25/06/0525 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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