13 WILTON CRESCENT (RTM) LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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26/07/2426 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-10 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARNOLD

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR EMILIA DE PORET

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 55 BEAUCHAMP PLACE LONDON SW3 1NY

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04/01/164 January 2016 10/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY

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28/01/1528 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014

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14/11/1414 November 2014 10/11/14 NO MEMBER LIST

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 10/11/13 NO MEMBER LIST

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/05/137 May 2013 TERMINATE DIR APPOINTMENT

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07/05/137 May 2013 DIRECTOR APPOINTED MATTHEW VERE ARNOLD

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 10/11/12 NO MEMBER LIST

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16/11/1216 November 2012 CORPORATE SECRETARY APPOINTED HMR LONDON LTD

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARYJANE STRANGE

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03/05/123 May 2012 DIRECTOR APPOINTED MATTHEW VERE ARNOLD

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15/11/1115 November 2011 10/11/11 NO MEMBER LIST

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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19/11/1019 November 2010 10/11/10 NO MEMBER LIST

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL UNITED KINGDOM

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29/09/1029 September 2010 SECRETARY APPOINTED HANNAH ROBERTS

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10/12/0910 December 2009 DIRECTOR APPOINTED EMILIA ANGEL AGNETHA DE PORET

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10/12/0910 December 2009 DIRECTOR APPOINTED DIANNE ALFANDRE BRUCE

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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10/11/0910 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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