BALMORE CRESCENT RTM COMPANY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Appointment of Ms Paraskevoulla Loulla Georgiou as a director on 2025-05-14

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14/05/2514 May 2025 Termination of appointment of Andreas Pavlou as a director on 2025-05-14

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Termination of appointment of Frances Helen Kacher as a secretary on 2021-10-06

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11/10/2111 October 2021 Appointment of Mr Joseph Raymond Cartwright as a director on 2021-10-06

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11/10/2111 October 2021 Appointment of Ms Eliz Huseyim as a director on 2021-10-06

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11/10/2111 October 2021 Appointment of Mrs Temi Shenjobi as a director on 2021-10-06

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11/10/2111 October 2021 Appointment of Mr Jonathan Earle Benson as a director on 2021-10-06

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11/10/2111 October 2021 Appointment of Mr Peter John Joannou as a director on 2021-10-06

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11/10/2111 October 2021 Appointment of Mr Andreas Pavlou as a director on 2021-10-11

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11/10/2111 October 2021 Termination of appointment of Frances Helen Kacher as a director on 2021-10-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SAMSON

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08/10/208 October 2020 APPOINTMENT TERMINATED, DIRECTOR LOULLA GEORGIOU

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02/10/202 October 2020 DIRECTOR APPOINTED MR KUSHAL SHAH

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KUSHAL SHAH / 02/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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16/06/1916 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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24/05/1824 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR VISHAL SHAH

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17/01/1817 January 2018 DIRECTOR APPOINTED MRS HEENA VISHAL SHAH

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11/07/1711 July 2017 31/03/17 TOTAL EXEMPTION FULL

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08/04/178 April 2017 REGISTERED OFFICE CHANGED ON 08/04/2017 FROM SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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21/01/1721 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNN

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 06/03/16 NO MEMBER LIST

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE

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11/12/1511 December 2015 DIRECTOR APPOINTED MRS PAMELA SAMUELS

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08/08/158 August 2015 DIRECTOR APPOINTED MS LOULLA GEORGIOU

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 06/03/15 NO MEMBER LIST

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SADLERS 225 HIGH STREET BARNET HERTS EN5 5TD

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11/03/1411 March 2014 06/03/14 NO MEMBER LIST

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DALY

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08/03/138 March 2013 06/03/13 NO MEMBER LIST

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 06/03/12 NO MEMBER LIST

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY SIMMONS / 12/08/2011

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 06/03/11 NO MEMBER LIST

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11/11/1011 November 2010 31/03/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DALY / 02/03/2010

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11/03/1011 March 2010 06/03/10 NO MEMBER LIST

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL LYNN / 02/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN KACHER / 02/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWRENCE / 02/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMSON / 02/03/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 ANNUAL RETURN MADE UP TO 06/03/09

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 DIRECTOR APPOINTED DAVID SAMSON

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23/06/0823 June 2008 DIRECTOR APPOINTED RICHARD MICHAEL LYNN

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23/06/0823 June 2008 DIRECTOR APPOINTED FRANCES HELEN KACHER

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23/06/0823 June 2008 DIRECTOR APPOINTED MICHAEL JOHN LAWRENCE

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20/06/0820 June 2008 DIRECTOR APPOINTED VISHAL SHAH

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28/03/0828 March 2008 ANNUAL RETURN MADE UP TO 06/03/08

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 ANNUAL RETURN MADE UP TO 06/03/07

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25/10/0625 October 2006 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 26 BALMORE CRESCENT BARNET HERTFORDSHIRE EN4 9ND

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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