THE CARRONADE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/04/2525 April 2025 | Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 |
| 25/04/2525 April 2025 | Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 09/03/239 March 2023 | Appointment of Ms En En Ho as a director on 2022-05-11 |
| 09/03/239 March 2023 | Director's details changed for Mr Vipin Narang on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Paul Hilton as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Appointment of Mr Vipin Narang as a director on 2021-10-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY LAM THUON MINE |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PAUL HILTON |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR JOACHIM ALAN IORWERDD CHAPMAN |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MISS MARINA KONIDARI |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LIM |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MISS AMY LAM THUON MINE |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY LAM THOUON MINE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MISS AMY LAM THOUON MINE |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DANIEL HUNTER |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 02/02/172 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1629 March 2016 | 26/03/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BIDDLE |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JAMIE VINCENT APPLEBY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON CASSIDY |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MISS SOPHIE MARIE LIM |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | 26/03/15 NO MEMBER LIST |
| 27/03/1427 March 2014 | 26/03/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE HALLIDAY / 13/01/2014 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIEN UPHILL |
| 26/03/1326 March 2013 | 26/03/13 NO MEMBER LIST |
| 07/03/137 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM CHAPMAN |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR JOACHIM ALAN CHAPMAN |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM CHAPMAN |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN UPHILL / 26/06/2012 |
| 28/03/1228 March 2012 | 26/03/12 NO MEMBER LIST |
| 30/01/1230 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | 26/03/11 NO MEMBER LIST |
| 24/03/1124 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MISS CLARE HALLIDAY |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | 26/03/10 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR JULIEN UPHILL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 08/06/098 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 24/06/0824 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 05/06/085 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 17 CARRONADE HOUSE 121 WAPPING HIGH STREET LONDON E1W 2NX |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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