UNIVERSITY MANSIONS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Appointment of Mr Mark Naughton-Rumbo as a director on 2025-01-29 |
| 20/01/2520 January 2025 | Secretary's details changed for Elm Ltd on 2024-10-07 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/11/2428 November 2024 | Registered office address changed from Building 2, Archipelago Lyon Way Frimley Camberley GU16 7ER England to 4 Archipelago Lyon Way Frimley Camberley GU16 7ER on 2024-11-28 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/04/2320 April 2023 | Notification of a person with significant control statement |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Appointment of Elm Ltd as a secretary on 2023-01-03 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Cessation of Louise Anne O'sullivan as a person with significant control on 2023-01-03 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WATSON |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE O'SULLIVAN |
| 08/02/198 February 2019 | CESSATION OF GARY DEAN NEWELL AS A PSC |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY GARY NEWELL |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR OLIVER DAVID GEORGE WATSON |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MRS SARAH GLAZE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JORDAN |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | 31/12/15 NO MEMBER LIST |
| 12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MS ELIZABETH ANNE BOREW KESSICK |
| 16/01/1516 January 2015 | 31/12/14 NO MEMBER LIST |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MISS CAROLINE ELIZABETH JORDAN |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | 31/12/13 NO MEMBER LIST |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE WILLIAMS |
| 08/01/148 January 2014 | SECRETARY APPOINTED MR GARY NEWELL |
| 11/11/1311 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | 31/12/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOREHAM |
| 03/01/123 January 2012 | 31/12/11 NO MEMBER LIST |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MRS LOUISE WILLIAMS |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ROSE |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PATRICIA LIGHTBODY / 01/02/2011 |
| 26/01/1126 January 2011 | 31/12/10 NO MEMBER LIST |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O ELM LIMITED 1 PICKFORD STREET ALDERSHOT HAMPSHIRE GU11 1TY ENGLAND |
| 23/11/1023 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOSEPHINE PAKENHAM-MONEY / 25/01/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA LIGHTBODY |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MISS BERNADETTE ROSE |
| 26/01/1026 January 2010 | 31/12/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO PIGHI / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PATRICIA LIGHTBODY / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD BOREHAM / 25/01/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM FLAT 6 23 PUTNEY HILL LONDON SW15 6BE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 31/12/0831 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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