JANIAN LODGE RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/02/2511 February 2025 | Director's details changed for Mr Jack Michael Clapcott on 2025-02-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 27/03/2427 March 2024 | Appointment of Ms Caroline Louise Pope as a director on 2024-03-27 |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 02/08/232 August 2023 | Secretary's details changed for Hawk Estates on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 01/03/201 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 8 DITTON LODGE 8 STOURWOOD AVENUE BOURNEMOUTH BH6 3PN ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JACK MICHAEL CLAPCOTT |
| 02/01/192 January 2019 | CORPORATE SECRETARY APPOINTED HAWK ESTATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA RAWDEN |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR APHRA PROUD |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 27/05/1827 May 2018 | APPOINTMENT TERMINATED, SECRETARY HPM SOUTH LIMITED |
| 23/10/1723 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 23/10/2017 |
| 15/08/1715 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 12/08/1612 August 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | 18/06/16 NO MEMBER LIST |
| 16/03/1616 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 15/07/1515 July 2015 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 15/07/1515 July 2015 | 18/06/15 NO MEMBER LIST |
| 13/10/1413 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | 18/06/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | 18/06/13 NO MEMBER LIST |
| 12/09/1212 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | 18/06/12 NO MEMBER LIST |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RAWDEN / 18/06/2012 |
| 09/07/129 July 2012 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED APHRA PROUD |
| 14/10/1114 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR |
| 19/07/1119 July 2011 | 18/06/11 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RAWDEN / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | 18/06/10 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | ANNUAL RETURN MADE UP TO 18/06/09 |
| 16/04/0916 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 18/06/08 |
| 21/05/0821 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/07/0713 July 2007 | ANNUAL RETURN MADE UP TO 18/06/07 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | ANNUAL RETURN MADE UP TO 18/06/06 |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 18/06/05 |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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