MILL ROW RESIDENTS RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Director's details changed for Dr John Otway Clarke on 2024-12-04 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 26/04/2326 April 2023 | Registered office address changed from 103 st. Pauls Road London N1 2NA to 60 Bradgate Road London SE6 4TS on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Chain Residential Limited as a secretary on 2023-04-25 |
| 26/04/2326 April 2023 | Appointment of Ms Lana De Meillon Malard as a secretary on 2023-04-26 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-02 with no updates |
| 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 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2020-12-31 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUVAL MEKLER / 06/11/2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR YUVAL MEKLER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | 02/11/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | 02/11/14 NO MEMBER LIST |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRETT / 11/10/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRETT / 12/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | 02/11/13 NO MEMBER LIST |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | CORPORATE SECRETARY APPOINTED CHAIN RESIDENTIAL LIMITED |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY SOMAYEH SAJJADI |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE |
| 14/08/1314 August 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 188A MILLFIELDS ROAD LONDON E5 0AR UNITED KINGDOM |
| 09/07/139 July 2013 | SECRETARY APPOINTED MS SOMAYEH SAJJADI |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DARIN STOYANOV |
| 28/12/1228 December 2012 | 02/11/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | SECRETARY APPOINTED DR JOHN OTWAY CLARKE |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 34 UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DN |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR STUART IAN WOOLSEY |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY COLLETTE CARMICHAEL |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE CARMICHAEL |
| 26/07/1226 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | 02/11/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 14/11/1014 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARIN STOYANOV / 14/11/2010 |
| 02/11/102 November 2010 | 02/11/10 NO MEMBER LIST |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN OTWAY CLARKE / 15/10/2010 |
| 08/10/108 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES JON STANDING / 10/10/2009 |
| 24/11/0924 November 2009 | 02/11/09 NO MEMBER LIST |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARIN STOYANOV / 11/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN PATEL / 10/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN OTWAY CLARKE / 10/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRETT / 10/10/2009 |
| 29/09/0929 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 02/11/08 |
| 29/09/0829 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 02/11/07 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 1-3 HIGH STREET THAME OXON OX9 2BX |
| 19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 02/11/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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