SIXTY TWO CORNWALL GARDENS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Micro company accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 11/03/2311 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | 20/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 24/01/1524 January 2015 | 20/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PARK TIMMONS / 06/08/2013 |
| 21/01/1421 January 2014 | 20/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/09/131 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | 20/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | 20/01/12 NO MEMBER LIST |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | 20/01/11 NO MEMBER LIST |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 3 CLAVERTON STREET LONDON SW1V 3AY |
| 29/08/1029 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACK GILBERT / 01/02/2010 |
| 05/02/105 February 2010 | 20/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK GILBERT / 01/02/2010 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 20/01/09 |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 20/01/08 |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 3 FLAT C CLAVERTON STREET LONDON SW1V 3AY |
| 12/02/0812 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: FLAT 6 62 CORNWALL GARDENS LONDON SW7 4BD |
| 12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 20/01/07 |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 20/01/06 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: UNIT 304 MBE 56 GLOUCESTER ROAD LONDON SW7 4UB |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | ANNUAL RETURN MADE UP TO 20/01/05 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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