KENDRICK COURT BLOCK B RTM COMPANY LIMITED

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DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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19/06/2519 June 2025 NewDirector's details changed for Miss Olivia Catherine Hammond on 2025-06-19

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27/03/2527 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Accounts for a dormant company made up to 2021-06-30

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-05 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2NW ENGLAND

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY CLEAVER PROPERTY MANAGEMENT LIMITED

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR NURIA POZAS

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR NANCY SIMBEYE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR APPOINTED MISS NURIA POZAS

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13/06/1713 June 2017 DIRECTOR APPOINTED MISS NANCY CAROLYNE JAYNE SIMBEYE

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09/06/179 June 2017 DIRECTOR APPOINTED MR SIMON JOHN FLETCHER

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08/06/178 June 2017 DIRECTOR APPOINTED MR MICHAEL RICHARD THOMAS

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08/06/178 June 2017 DIRECTOR APPOINTED MR RAZWAN SHEIKH

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULBERT

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN EASTWOOD

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08/07/168 July 2016 05/06/16 NO MEMBER LIST

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/05/1617 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEAVER PROPERTY MANAGEMENT LIMITED / 12/05/2016

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17/05/1617 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEAVER PROPERTY MANAGEMENT LIMITED / 12/05/2016

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR (DAVID) DUAN

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13/05/1613 May 2016 CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT LIMITED

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13/05/1613 May 2016 APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN HULBERT / 01/10/2009

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23/06/1523 June 2015 05/06/15 NO MEMBER LIST

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRUCE HAMMOND / 01/11/2012

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASTWOOD / 01/11/2012

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR (DAVID) WEI MIN DUAN / 01/10/2009

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/03/1519 March 2015 APPOINTMENT TERMINATED, SECRETARY JOHN EASTWOOD

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07/08/147 August 2014 CORPORATE SECRETARY APPOINTED CHANSECS LIMITED

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 12 KENDRICK COURT KENDRICK ROAD READING RG1 5DS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 05/06/14 NO MEMBER LIST

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DUAN / 22/04/2014

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22/04/1422 April 2014 SECRETARY APPOINTED MR JOHN EASTWOOD

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY ALAN DRAPER

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUSINESS PARK OXFORD OX4 6LB ENGLAND

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 30 KENDRICK ROAD READING RG1 5DN ENGLAND

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY JOHN EASTWOOD

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30/07/1330 July 2013 SECRETARY APPOINTED MR ALAN ROBERT DRAPER

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30/07/1330 July 2013 SAIL ADDRESS CREATED

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30/07/1330 July 2013 05/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED

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30/04/1330 April 2013 SECRETARY APPOINTED MR JOHN EASTWOOD

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY JOHN NEDHAM

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02/12/122 December 2012 APPOINTMENT TERMINATED, DIRECTOR MIKE THOMAS

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02/11/122 November 2012 DIRECTOR APPOINTED JOHN EASTWOOD

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02/11/122 November 2012 DIRECTOR APPOINTED MR EDWARD BRUCE HAMMOND

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/06/127 June 2012 05/06/12 NO MEMBER LIST

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN NEDHAM

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22/02/1222 February 2012 SECRETARY APPOINTED JOHN NEDHAM

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/06/117 June 2011 05/06/11 NO MEMBER LIST

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEDHAM / 29/07/2010

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR SHAHRZAD POURRIAHI

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07/06/107 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009

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07/06/107 June 2010 05/06/10 NO MEMBER LIST

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PARGETER

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/06/0912 June 2009 ANNUAL RETURN MADE UP TO 05/06/09

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD HAMMOND

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR TONY MOFFAT

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18/08/0818 August 2008 SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED

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18/08/0818 August 2008 ANNUAL RETURN MADE UP TO 05/06/08

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY TONY MOFFAT

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THE COACH HOUSE STANBURY PARK SPENCERS WOOD READING BERKSHIRE RG7 1BN

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN NEDHAM

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11/06/0811 June 2008 DIRECTOR APPOINTED MR DOUG HULBERT

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WHEATMAN

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: KENDRICK COURT BLOCK B KENDRICK ROAD READING RG1 5DS

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE

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21/12/0721 December 2007 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: KENDRICK COURT BLOCK B KENDRICK ROAD READING RG1 5DS

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE, GUILDHALL YARD LONDON LONDON EC2V 5AE

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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