5 & 6 UNION CRESCENT RTM COMPANY LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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29/11/2129 November 2021 Notification of Karen Tracy Knowler as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Withdrawal of a person with significant control statement on 2021-11-29

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29/11/2129 November 2021 Notification of Helene Aske Eriksen as a person with significant control on 2021-11-29

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24/11/2124 November 2021 Appointment of Ms Helene Aske Eriksen as a director on 2021-11-22

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24/11/2124 November 2021 Appointment of Ms Karen Tracy Knowler as a director on 2021-11-22

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24/11/2124 November 2021 Termination of appointment of Christine Angela Gray as a director on 2021-11-24

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24/11/2124 November 2021 Termination of appointment of Hugh Robert Maccorgarry as a director on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 6 Union Crescent Margate CT9 1NR on 2021-11-24

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24/11/2124 November 2021 Termination of appointment of Christine Angela Gray as a secretary on 2021-11-24

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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25/06/1625 June 2016 24/03/16 TOTAL EXEMPTION FULL

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01/02/161 February 2016 30/01/16 NO MEMBER LIST

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21/05/1521 May 2015 24/03/15 TOTAL EXEMPTION FULL

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02/02/152 February 2015 30/01/15 NO MEMBER LIST

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19/05/1419 May 2014 24/03/14 TOTAL EXEMPTION FULL

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10/02/1410 February 2014 30/01/14 NO MEMBER LIST

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21/05/1321 May 2013 24/03/13 TOTAL EXEMPTION FULL

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30/01/1330 January 2013 30/01/13 NO MEMBER LIST

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18/05/1218 May 2012 24/03/12 TOTAL EXEMPTION FULL

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01/02/121 February 2012 30/01/12 NO MEMBER LIST

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01/06/111 June 2011 24/03/11 TOTAL EXEMPTION FULL

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02/02/112 February 2011 30/01/11 NO MEMBER LIST

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14/05/1014 May 2010 24/03/10 TOTAL EXEMPTION FULL

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03/02/103 February 2010 30/01/10 NO MEMBER LIST

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15/05/0915 May 2009 24/03/09 TOTAL EXEMPTION FULL

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05/02/095 February 2009 ANNUAL RETURN MADE UP TO 30/01/09

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21/05/0821 May 2008 24/03/08 TOTAL EXEMPTION FULL

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07/02/087 February 2008 ANNUAL RETURN MADE UP TO 30/01/08

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06/02/086 February 2008 DIRECTOR RESIGNED

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07

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09/02/079 February 2007 ANNUAL RETURN MADE UP TO 30/01/07

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02/02/072 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 24/03/07

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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