FLITCROFT LEA RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-05-31 |
| 16/07/2416 July 2024 | Termination of appointment of Christopher Allison as a director on 2024-07-11 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-05-31 |
| 23/12/2123 December 2021 | Appointment of Mr Christopher Allison as a director on 2021-12-23 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-05-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE VOGEL |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 03/10/193 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | 12/05/16 NO MEMBER LIST |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DE SENNA |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA DE SENNA |
| 16/12/1516 December 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | 12/05/15 NO MEMBER LIST |
| 12/09/1412 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | 12/05/14 NO MEMBER LIST |
| 29/08/1329 August 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | 12/05/13 NO MEMBER LIST |
| 08/10/128 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | 12/05/12 NO MEMBER LIST |
| 01/12/111 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | 12/05/11 NO MEMBER LIST |
| 20/10/1020 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA KAZAKOPOULOU DE SENNA / 01/10/2009 |
| 13/05/1013 May 2010 | 12/05/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO SILVA DE SENNA / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE VOGEL / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA HUSSAIN / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS DEVLIN / 01/10/2009 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 16/09/0916 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 12/05/09 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BURKE |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGINA BURKE |
| 04/08/084 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 12/05/08 |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR LIAM RADLEY |
| 12/03/0812 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 12/05/07 |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMPSTED BRACKNELL BERKSHIRE RG12 7BN |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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