CORMORANT APARTMENTS RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 22/11/2322 November 2023 | Appointment of Mr Derek Darley as a director on 2023-11-22 |
| 07/07/237 July 2023 | Termination of appointment of John Robert Roper as a director on 2023-07-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Appointment of Mrs Tracy Marion O'toole as a secretary on 2022-05-13 |
| 27/04/2227 April 2022 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2022-04-22 |
| 27/04/2227 April 2022 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 33 Station Road Rainham Gillingham Kent ME8 7RS on 2022-04-27 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | CESSATION OF BARRIE CHARLES DAVIS AS A PSC |
| 12/10/1812 October 2018 | CESSATION OF BARRIE CHARLES DAVIS AS A PSC |
| 12/10/1812 October 2018 | NOTIFICATION OF PSC STATEMENT ON 12/10/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 09/11/179 November 2017 | CESSATION OF JOHN ROBERT ROPER AS A PSC |
| 09/11/179 November 2017 | CESSATION OF JOHN ROBERT ROPER AS A PSC |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/10/1516 October 2015 | 16/10/15 NO MEMBER LIST |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/10/1424 October 2014 | 16/10/14 NO MEMBER LIST |
| 24/10/1424 October 2014 | COMPANY NAME CHANGED CORMORANT APARTMENTS (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 24/10/14 |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR JOHN ROBERT ROPER |
| 13/06/1413 June 2014 | CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O REGENCY MANAGEMENT SERVICES LTD THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOWARD |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/11/135 November 2013 | 16/10/13 NO MEMBER LIST |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM REGENCY MANAGEMENT SERVICES LTD THE BEECHWOOD CENTRE 42-46 LOWER GRAVEL ROAD BROMLEY KENT BR2 8LJ |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROPER |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR BARRIE CHARLES DAVIS |
| 27/11/1227 November 2012 | 16/10/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/124 January 2012 | 16/10/11 NO MEMBER LIST |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUSH |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVIS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MICHAEL BURROWS |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JOHN ROBERT ROPER |
| 26/10/1026 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | 16/10/10 NO MEMBER LIST |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GODDARD / 16/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DIANA DAVIS / 16/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM RUSH / 16/10/2010 |
| 07/01/107 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GODDARD / 16/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM RUSH / 16/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DIANA DAVIS / 16/10/2009 |
| 16/11/0916 November 2009 | 16/10/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEFAN NOVAK |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 16/10/08 |
| 02/11/082 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | PREVSHO FROM 31/10/2008 TO 30/06/2008 |
| 29/09/0829 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MARGARET DIANA DAVIS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MICHAEL JAMES GODDARD |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED STEFAN JAMES NOVAK |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN MILNER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HELPS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 16/10/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1 BROMLEY LANE CHISLEHURST BR7 6LH |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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