LANGDOWN FIRS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Mr John Robertson as a director on 2024-02-16 |
| 25/01/2425 January 2024 | Termination of appointment of Mable Elsie (Peggy) Blows as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Mrs Elaine Taylor as a director on 2023-06-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 06/10/216 October 2021 | Notification of a person with significant control statement |
| 05/10/215 October 2021 | Cessation of Susan Kennedy as a person with significant control on 2020-10-30 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Mr Kenneth Johnson as a director on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR DAVID ANTHONY BUNN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NUTBEEN |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MABLE ELSIE (PEGGY) BLOWS / 09/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR REX DEAN |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CONNOR / 09/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR PAUL JOHN CONNOR |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDAIRIS MILLER |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY KIMBER |
| 10/07/1710 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MRS MARY KIMBER |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALEY |
| 13/01/1613 January 2016 | 09/11/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | 09/11/14 NO MEMBER LIST |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED LYNDAIRIS MILLER |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY KIMBER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED BRIAN HALEY |
| 18/11/1318 November 2013 | 09/11/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | 09/11/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MABLE ELSIE (PEGGY) BLOWS |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MUSCROFT |
| 09/08/129 August 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAVE |
| 05/12/115 December 2011 | 09/11/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM RTMF SECRETARIAL CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU UK |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY THE RIGHT TO MANAGE FEDERATION LIMITED |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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