PIAZZA RTM COMPANY LIMITED

Company Documents

Date	Description
01/08/251 August 2025 New	Accounts for a dormant company made up to 2024-10-31 View Document
28/07/2528 July 2025 New	Confirmation statement made on 2025-07-28 with no updates View Document
28/05/2528 May 2025	Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 2025-05-22 View Document
28/05/2528 May 2025	Appointment of Q1 Professional Services Limited as a secretary on 2025-05-22 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
18/07/2418 July 2024	Accounts for a dormant company made up to 2023-10-31 View Document
24/06/2424 June 2024	Confirmation statement made on 2024-05-30 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
21/07/2321 July 2023	Accounts for a dormant company made up to 2022-10-31 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-30 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
26/10/2226 October 2022	Appointment of Mr James George Crook as a director on 2022-10-26 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
23/07/2123 July 2021	Termination of appointment of a director View Document
16/07/2116 July 2021	Termination of appointment of Gary John Coulter as a director on 2021-07-15 View Document
15/07/2115 July 2021	Accounts for a dormant company made up to 2020-10-31 View Document
15/07/2115 July 2021	Appointment of Mr Richard William Andrews as a director on 2021-07-14 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
13/11/1913 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View Document
22/03/1922 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
21/11/1821 November 2018	DIRECTOR APPOINTED MRS RHONA ANNETTE GRAHAM View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
30/05/1830 May 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View Document
09/04/189 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
27/06/1727 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER View Document
03/04/173 April 2017	CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
30/09/1630 September 2016	DIRECTOR APPOINTED MR GARY JOHN COULTER View Document
12/09/1612 September 2016	DIRECTOR APPOINTED MS MAUREEN DOYLE View Document
03/06/163 June 2016	26/05/16 NO MEMBER LIST View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR GARY COULTER View Document
02/06/162 June 2016	DIRECTOR APPOINTED MR RAYMOND BLAKEBOROUGH View Document
13/04/1613 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
13/04/1613 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
11/09/1511 September 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFRIES View Document
27/07/1527 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
27/05/1527 May 2015	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O FELL REYNOLDS ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS View Document
27/05/1527 May 2015	26/05/15 NO MEMBER LIST View Document

31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
18/07/1418 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
27/05/1427 May 2014	26/05/14 NO MEMBER LIST View Document
20/08/1320 August 2013	APPOINTMENT TERMINATED, DIRECTOR PETER RUNACRES View Document
30/07/1330 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
21/06/1321 June 2013	26/05/13 NO MEMBER LIST View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY ASFOUR View Document
26/07/1226 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
11/06/1211 June 2012	26/05/12 NO MEMBER LIST View Document
05/01/125 January 2012	DIRECTOR APPOINTED MRS MARGARET EILEEN STANTON M.B.E. View Document
03/01/123 January 2012	DIRECTOR APPOINTED MR GARY JOHN COULTER View Document
03/01/123 January 2012	DIRECTOR APPOINTED MR PETER EDWARD RUNACRES View Document
13/07/1113 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
06/07/116 July 2011	26/05/11 NO MEMBER LIST View Document
25/05/1125 May 2011	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 47 THE PIAZZA SOVEREIGN HARBOUR SOUTH EASTBOURNE EAST SUSSEX BN23 5TG View Document
25/05/1125 May 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD ANDREWS View Document
25/05/1125 May 2011	SECRETARY APPOINTED MR RODERICK DAVID BAKER View Document
11/06/1011 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAYNE / 21/05/2010 View Document
27/05/1027 May 2010	26/05/10 NO MEMBER LIST View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ASFOUR / 21/05/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFRIES / 21/05/2010 View Document
11/06/0911 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
05/06/095 June 2009	ANNUAL RETURN MADE UP TO 26/05/09 View Document
23/09/0823 September 2008	APPOINTMENT TERMINATED DIRECTOR PETER RUNACRES View Document
11/06/0811 June 2008	ANNUAL RETURN MADE UP TO 26/05/08 View Document
23/05/0823 May 2008	DIRECTOR APPOINTED DAVID PAYNE View Document
23/05/0823 May 2008	DIRECTOR APPOINTED DAVID GEORGE JEFFRIES View Document
23/05/0823 May 2008	DIRECTOR APPOINTED JEREMY ASFOUR View Document
13/12/0713 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
31/05/0731 May 2007	ANNUAL RETURN MADE UP TO 26/05/07 View Document
29/01/0729 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
01/06/061 June 2006	ANNUAL RETURN MADE UP TO 26/05/06 View Document
31/01/0631 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
22/08/0522 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/06/051 June 2005	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 View Document
26/05/0526 May 2005	ANNUAL RETURN MADE UP TO 26/05/05 View Document
22/02/0522 February 2005	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: SOUTH BLOCK 59-71 THE PIAZZA LITTLE VENICE SOVEREIGN HARBOUR SOUTH EASTBOURNE EAST SUSSEX View Document
10/02/0510 February 2005	NEW SECRETARY APPOINTED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
09/06/049 June 2004	SECRETARY RESIGNED View Document
09/06/049 June 2004	DIRECTOR RESIGNED View Document
26/05/0426 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PIAZZA RTM COMPANY LIMITED

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