THE 48 WARRIOR SQUARE RTM COMPANY LTD

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DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/06/2112 June 2021 Confirmation statement made on 2021-06-12 with no updates

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL JONES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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15/06/1615 June 2016 12/06/16 NO MEMBER LIST

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JONES / 04/01/2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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12/06/1512 June 2015 12/06/15 NO MEMBER LIST

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/06/1425 June 2014 12/06/14 NO MEMBER LIST

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/06/1313 June 2013 12/06/13 NO MEMBER LIST

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13/06/1313 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/06/1212 June 2012 12/06/12 NO MEMBER LIST

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 48 WARRIOR SQUARE, SAINT LEONARDS ON SEA, EAST SUSSEX, TN37 6BS

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16/06/1116 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC

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16/06/1116 June 2011 SAIL ADDRESS CREATED

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GATEHOUSE / 16/06/2011

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16/06/1116 June 2011 12/06/11 NO MEMBER LIST

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 12/06/10 NO MEMBER LIST

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JONES / 12/06/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 ANNUAL RETURN MADE UP TO 12/06/09

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY SUSANNA HUBER

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 ANNUAL RETURN MADE UP TO 12/06/08

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/06/0714 June 2007 ANNUAL RETURN MADE UP TO 12/06/07

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: FLAT 6, 48 WARRIOR SQUARE, SAINT LEONARDS ON SEA, EAST SUSSEX TN37 6BS

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20/03/0720 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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