THE SQUARE BRENTWOOD RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on 2024-05-23 |
| 22/01/2422 January 2024 | Termination of appointment of David Paul Goddard as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Director's details changed for Isabel Margareth Therese Cooper on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for David Paul Goddard on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Pms Managing Estates Limited as a secretary on 2021-12-01 |
| 17/12/2117 December 2021 | Director's details changed for Ricky Platt on 2021-12-17 |
| 17/12/2117 December 2021 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Dr. Benjamin Eugene Johann Cooper on 2021-12-17 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED ISABEL MARGARETH THERESE COOPER |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 25/04/2025 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURLEY |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 08/07/188 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM BARNES ROFFE CHARTERED ACCOUNTANTS LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BOYD PARKER |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/11/1516 November 2015 | 12/10/15 NO MEMBER LIST |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM GLENNY LLP GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW UNITED KINGDOM |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED RYAN POCOCK |
| 21/10/1521 October 2015 | SAIL ADDRESS CREATED |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/O JOHN MAY LAW 17 KENSINGTON PLACE LONDON W8 7PT |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL WEEKES |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL PALMER |
| 03/02/153 February 2015 | DIRECTOR APPOINTED DOCTOR BENJAMIN EUGENE JOHANN COOPER |
| 16/10/1416 October 2014 | 12/10/14 NO MEMBER LIST |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVEN BENN |
| 18/07/1418 July 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 17/10/1317 October 2013 | 12/10/13 NO MEMBER LIST |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD GARDENER |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O WORTLEY BYERS LLP CATHEDRAL PLACE BRENTWOOD ESSEX CM14 4ES UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | 12/10/12 NO MEMBER LIST |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR BOYD JOHN PARKER |
| 01/11/111 November 2011 | 12/10/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1119 August 2011 | ADOPT ARTICLES 12/08/2011 |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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