ST PAULS SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 14/12/2414 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-03-25 |
| 29/02/2429 February 2024 | Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to 140 Tachbrook Street London SW1V 2NE on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Fry & Co as a secretary on 2024-02-16 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 26/09/2326 September 2023 | Appointment of Mr Aaron Richard Hulston as a director on 2023-07-10 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-03-25 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 16/11/2216 November 2022 | Registered office address changed from London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-16 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Allan Cooper as a director on 2022-01-12 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 29/09/2129 September 2021 | Termination of appointment of Sally Suckley as a director on 2021-09-20 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O LONDON BLOCK MANAGEMENT 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD ENGLAND |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE UNITED KINGDOM |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS SALLY SUCKLEY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA WORTH |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY GOLDFIELD PROPERTIES LIMITED |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM GOLDFIELD PROPERTIES LTD MANSFIELD LODGE SLOUGH ROAD IVER HEATH SLOUGH SL0 0EB |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 22/01/1622 January 2016 | 19/01/16 NO MEMBER LIST |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 22/01/1522 January 2015 | 19/01/15 NO MEMBER LIST |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 23/01/1423 January 2014 | 19/01/14 NO MEMBER LIST |
| 31/07/1331 July 2013 | 25/03/13 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | 19/01/13 NO MEMBER LIST |
| 26/07/1226 July 2012 | 25/03/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | 19/01/12 NO MEMBER LIST |
| 17/08/1117 August 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | 19/01/11 NO MEMBER LIST |
| 18/10/1018 October 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE TOPHAM / 04/02/2010 |
| 04/02/104 February 2010 | 19/01/10 NO MEMBER LIST |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COOPER / 04/02/2010 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CARTER / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA WORTH / 04/02/2010 |
| 19/11/0919 November 2009 | 25/03/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ALLAN COOPER |
| 10/11/0810 November 2008 | 25/03/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 10/02/0710 February 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 09/11/069 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 25/03/07 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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