VICTOR WHARF RTM COMPANY LTD
Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/01/2212 January 2022 | Appointment of Professor Richard Charles Trembath as a director on 2021-09-02 |
12/01/2212 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED |
06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 21 BUNHILL ROW LONDON EC1Y 8LP |
06/08/196 August 2019 | CORPORATE SECRETARY APPOINTED DA SECRETARIAL LIMITED |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
28/09/1828 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
31/01/1831 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
30/09/1730 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
02/12/142 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
01/12/141 December 2014 | DIRECTOR APPOINTED MS SUSAN HUGHES |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
29/01/1329 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/12/1130 December 2011 | DIRECTOR APPOINTED YVONNE ROBERTS |
30/12/1130 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN |
30/12/1130 December 2011 | DIRECTOR APPOINTED MISS ROSANNA PHIPSON |
12/07/1112 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
11/01/1111 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1031 March 2010 | COMPANY NAME CHANGED VICTOR WHARF RTM LTD CERTIFICATE ISSUED ON 31/03/10 |
25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
24/03/1024 March 2010 | DIRECTOR APPOINTED MR PATRICK JAN JACOB O'RIORDAN |
13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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