GIBSON GARDENS PADDLE STEAMER BLOCK RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Termination of appointment of Town & City Secretaries Limited as a secretary on 2023-04-03 |
| 08/05/238 May 2023 | Appointment of Managed Exit Limited as a secretary on 2023-04-03 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 18/04/2318 April 2023 | Registered office address changed from 9 Pioneer Court Morton Palms Darlington DL1 4WD England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Appointment of Town & City Secretaries Limited as a secretary on 2021-07-06 |
| 07/07/217 July 2021 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to Gibson Gardens Northwold Road Stoke Newington London N16 7HB on 2021-07-07 |
| 07/07/217 July 2021 | Registered office address changed from Gibson Gardens Northwold Road Stoke Newington London N16 7HB England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on 2021-07-07 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-04-15 with no updates |
| 18/06/2118 June 2021 | Termination of appointment of Urang Property Management Limited as a secretary on 2021-03-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 19/04/2019 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY ORMEROD / 06/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISSET-SMITH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ORMEROD |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR JOSHUA PIDDOCK |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA SMITH |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JOHN BISSET-SMITH |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MS LAURA SMITH |
| 01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCCULLOUGH |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOMI DORAN |
| 24/05/1624 May 2016 | 15/04/16 NO MEMBER LIST |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR BRIAN MITCHELL |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS NAOMI JANE DORAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | 15/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | 15/04/14 NO MEMBER LIST |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISSET |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED BARRY MCCULLOUGH |
| 24/04/1324 April 2013 | 15/04/13 NO MEMBER LIST |
| 24/04/1324 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2013 |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/05/1218 May 2012 | 15/04/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | 15/04/11 NO MEMBER LIST |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BISSET / 14/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MITCHELL / 14/04/2010 |
| 07/05/107 May 2010 | 15/04/10 NO MEMBER LIST |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 14/04/2010 |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 196 NEW KINGS ROAD C/O URANG PROPERTY MANAGEMENT LTD LONDON SW6 4NF |
| 12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 15/04/09 |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY KATE MACFARLANE |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O URANG GROUP LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 23/01/0923 January 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE |
| 08/07/088 July 2008 | SECRETARY APPOINTED KATE MACFARLANE |
| 08/07/088 July 2008 | DIRECTOR APPOINTED JOHN BISSET |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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