THE TRACERY RTM COMPANY LIMITED

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Company Documents

DateDescription
14/08/2414 August 2024 Micro company accounts made up to 2024-06-30

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21/07/2421 July 2024 Termination of appointment of Peter Eric Pearce as a director on 2024-07-17

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

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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17/05/2417 May 2024 Appointment of Mrs Veronica Nydia Williamson as a director on 2024-04-22

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09/04/249 April 2024 Termination of appointment of Raymond Philip Harwood as a director on 2024-04-05

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11/10/2311 October 2023 Appointment of Hes Estate Management Limited as a secretary on 2023-10-06

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11/10/2311 October 2023 Registered office address changed from 20 Hartland House Old Station Approach Leatherhead KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2023-10-11

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10/10/2310 October 2023 Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN to 20 Hartland House Old Station Approach Leatherhead Surrey KT22 7TE on 2023-10-10

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10/10/2310 October 2023 Registered office address changed from 20 Hartland House Old Station Approach Leatherhead Surrey KT22 7TE England to 20 Hartland House Old Station Approach Leatherhead KT22 7TE on 2023-10-10

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-06-30

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11/09/2311 September 2023 Termination of appointment of Centro Plc as a secretary on 2023-09-07

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01/08/231 August 2023 Appointment of Mr John Michael Holmes as a director on 2023-07-19

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01/08/231 August 2023 Appointment of Mr Peter Eric Pearce as a director on 2023-07-19

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

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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09/06/239 June 2023 Termination of appointment of Brenda Pauline Slocombe as a director on 2023-06-01

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31/03/2331 March 2023 Accounts for a dormant company 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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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-28 with no updates

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

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 28/06/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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02/03/172 March 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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28/06/1628 June 2016 28/06/16 NO MEMBER LIST

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 July 2015 28/06/15 NO MEMBER LIST

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

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 28/06/14 NO MEMBER LIST

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TRUMPER

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03/07/133 July 2013 28/06/13 NO MEMBER LIST

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRAYDEN

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/06/1229 June 2012 28/06/12 NO MEMBER LIST

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 28/06/11 NO MEMBER LIST

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01/12/101 December 2010 DIRECTOR APPOINTED BRENDA PAULINE SLOCOMBE

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLIVER MCNULTY / 28/06/2010

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRO PLC / 28/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WALWYN TRUMPER / 28/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARJORIE PATRICIA BRAYDEN / 28/06/2010

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30/06/1030 June 2010 28/06/10 NO MEMBER LIST

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 28/06/2010

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/07/093 July 2009 ANNUAL RETURN MADE UP TO 28/06/09

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/07/087 July 2008 ANNUAL RETURN MADE UP TO 28/06/08

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28/05/0828 May 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 ANNUAL RETURN MADE UP TO 28/06/07

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19/07/0719 July 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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02/05/072 May 2007 DIRECTOR RESIGNED

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19/07/0619 July 2006 ANNUAL RETURN MADE UP TO 28/06/06

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/08/052 August 2005 ANNUAL RETURN MADE UP TO 28/06/05

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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