RHYTHM AND BOOKINGS LIMITED

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Company Documents

DateDescription
26/01/2126 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/10/2027 October 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ

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

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 25 May 2015 with full list of shareholders

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

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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23/06/1423 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/07/1320 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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20/07/1320 July 2013 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED

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

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 01/11/2009

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19/08/1019 August 2010 Annual return made up to 25 May 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/09/0826 September 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/08/0731 August 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/06/067 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 1 CONDUIT STREET LONDON W1S 2XA

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS; AMEND

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02/07/042 July 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/06/035 June 2003 S366A DISP HOLDING AGM 12/05/03

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05/06/035 June 2003 RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS

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05/06/035 June 2003 S386 DISP APP AUDS 12/05/03

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10/07/0210 July 2002 RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/07/014 July 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 SECRETARY'S PARTICULARS CHANGED

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13/06/0113 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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13/06/0113 June 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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