LAUREL MANOR RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/08/2428 August 2024 | Appointment of Miss Celina Kerr as a director on 2024-08-28 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/12/2212 December 2022 | Termination of appointment of James Nediyathu as a director on 2022-12-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 06/01/226 January 2022 | Director's details changed for Mr Christopher Rathborn Ball on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Mr James Henry Rayner on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Mr Edward John Eggs on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Mary O'brien on 2022-01-06 |
| 06/01/226 January 2022 | Termination of appointment of Kathleen Ann Zonfrillo as a director on 2022-01-01 |
| 26/11/2126 November 2021 | Appointment of Mr James Nediyathu as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of Mr Andrew John Detnon as a director on 2021-11-26 |
| 12/10/2112 October 2021 | Termination of appointment of Brian Clive Putt as a director on 2021-10-12 |
| 11/10/2111 October 2021 | Termination of appointment of Sandra Ann Hallam as a director on 2021-10-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 20/11/2020 November 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM HARROW MANAGEMENT LTD 6 LIND ROAD SUTTON SM1 4PJ UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/05/2031 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MRS SANDRA ANN HALLAM |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR STEPHEN ARTHUR BASTIN |
| 17/04/1817 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | SECRETARY APPOINTED MR MARK WATERS |
| 07/04/187 April 2018 | REGISTERED OFFICE CHANGED ON 07/04/2018 FROM 32A LAUREL MANOR DEVONSHIRE ROAD SUTTON SURREY SM2 5EJ |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN MILLS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR JAMES HENRY RAYNER |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR EDWARD JOHN EGGS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RATHBORN BALL |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIE BISSET |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/05/1615 May 2016 | 11/05/16 NO MEMBER LIST |
| 08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/05/1520 May 2015 | 11/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/05/1420 May 2014 | 11/05/14 NO MEMBER LIST |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/05/1321 May 2013 | 11/05/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CELINA KERR |
| 17/05/1217 May 2012 | 11/05/12 NO MEMBER LIST |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/05/1120 May 2011 | 11/05/11 NO MEMBER LIST |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MISS CELINA KERR |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE STOKES |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD FARMER |
| 29/05/1029 May 2010 | 11/05/10 NO MEMBER LIST |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ZONFRILLO / 01/05/2010 |
| 15/09/0915 September 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED LYNN MILLS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED CLARE EDITH STOKES |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ARIE GRAINGER BISSET |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MARY O'BRIEN |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED KATHLEEN ANN ZONFRILLO |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED GERALD PALMER FARMER |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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