ST JAMES'S CLOSE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Marc Finlay as a director on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 15/05/2315 May 2023 | Appointment of Mr Jason Brian Smith as a director on 2022-11-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 27/07/2027 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 23/07/2020 |
| 27/07/2027 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 24/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN WEISZ / 11/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SPYRIDON MANIATIS / 10/03/2020 |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MARC FINLAY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED DR HOSSEIN SHIRVANI |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WATTS |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR MOHAMMED REMMAL |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED DR MOUSTAPHA MARK ANTONIO AWADA |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS MANJINDER JOHAL |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KASHYAP CHANDARANA |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MAJID HASHEMI |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR PAUL RAYDEN |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | 25/07/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MRS PAULINE ISRAEL |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | 25/07/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | 25/07/13 NO MEMBER LIST |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAMANTHA DAWSON / 07/08/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | 25/07/12 NO MEMBER LIST |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MRS JANET SUSAN WEISZ |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR ROBERT MALCOLM THOMPSON |
| 19/08/1119 August 2011 | 25/07/11 NO MEMBER LIST |
| 18/08/1118 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 25/07/2011 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 12/08/1012 August 2010 | 25/07/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MISS SUSAN WATTS |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAMANTHA DAWSON / 25/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SPYRIDON MANIATIS / 25/07/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KONIALIDIS |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAVI PATEL |
| 16/04/1016 April 2010 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY JANVI PATEL |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 01/10/091 October 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARE / 20/08/2009 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/05/096 May 2009 | CURRSHO FROM 31/07/2008 TO 31/03/2008 |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 16/05/0816 May 2008 | ALTER ARTICLES 09/04/2008 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED JANVI PATEL |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 17 ST. JAMES CLOSE LONDON NW8 7LG |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY ATHENA KOURELI |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED HELEN SAMANTHA HARE |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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