SYLVIA CLOSE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Micro company accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Appointment of Mrs Linda Marion Murgatroyd as a director on 2024-11-29 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Registered office address changed from C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ United Kingdom to 16 Cromwell Road Cromwell Road Basingstoke RG21 5NR on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of Gh Property Management Services Limited as a secretary on 2024-06-25 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 26/03/2326 March 2023 | Appointment of Gh Property Management Services Limited as a secretary on 2023-01-01 |
| 26/03/2326 March 2023 | Registered office address changed from 16 Cromwell Road Basingstoke Hampshire RG21 5NR to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 2023-03-26 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Andrew Sullivan as a director on 2022-11-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Termination of appointment of Susan Woodward as a director on 2022-10-10 |
| 01/04/221 April 2022 | Appointment of Mr Paul Garton as a director on 2022-04-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MISS CHARLOTTE POTTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/03/179 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | 09/01/16 NO MEMBER LIST |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | 09/01/15 NO MEMBER LIST |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | 09/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | 09/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | 09/01/12 NO MEMBER LIST |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | 09/01/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAXTER |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 15/01/1015 January 2010 | 09/01/10 NO MEMBER LIST |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOODWARD / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SULLIVAN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT GRUNDY / 14/01/2010 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED SUSAN ELIZABETH WOODWARD |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARTIN BRETT GRUNDY |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JONATHAN MARK BAXTER |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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