THE MANOR REPTON PARK RTM LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Termination of appointment of Paul Conway as a director on 2025-03-05

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05/03/255 March 2025 Appointment of Mr Keith Reilly as a director on 2025-03-05

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-09-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Appointment of Mr Paul Conway as a director on 2023-01-01

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09/01/239 January 2023 Termination of appointment of Victor Kateck as a director on 2023-01-01

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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03/11/223 November 2022 Confirmation statement made on 2022-09-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-09-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM C/O PDC ACCOUNTANTS 117 FENCEPIECE ROAD ILFORD IG6 2LD ENGLAND

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY

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18/12/1818 December 2018 DIRECTOR APPOINTED MR VICTOR KATECK

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN KAROBIK

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18/11/1618 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O CONSORT PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

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14/09/1514 September 2015 07/09/15 NO MEMBER LIST

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/09/1411 September 2014 07/09/14 NO MEMBER LIST

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/09/1330 September 2013 07/09/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR STUART ROSE

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT

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29/11/1229 November 2012 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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10/09/1210 September 2012 07/09/12 NO MEMBER LIST

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/09/1120 September 2011 CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT

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20/09/1120 September 2011 07/09/11 NO MEMBER LIST

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KAROBIK / 06/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY ASHLEY / 06/09/2011

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR

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13/09/1013 September 2010 07/09/10 NO MEMBER LIST

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/09/0911 September 2009 ANNUAL RETURN MADE UP TO 07/09/09

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08/10/088 October 2008 ANNUAL RETURN MADE UP TO 07/09/08

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE, WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/05/0821 May 2008 CURREXT FROM 30/09/2008 TO 31/03/2009

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: PEVEREL OM LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, BEDFORDSHIRE LU2 9EX

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18/09/0718 September 2007 ANNUAL RETURN MADE UP TO 07/09/07

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29/08/0729 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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