PROVIDENCE SQUARE J BLOCK RTM COMPANY LIMITED

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DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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10/01/2510 January 2025 Accounts for a dormant company made up to 2024-04-30

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04/08/244 August 2024 Appointment of Mr Kevin Bonar as a director on 2024-07-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with no updates

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23/01/2423 January 2024 Termination of appointment of Peter Cook as a director on 2024-01-17

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24/07/2324 July 2023 Termination of appointment of Sandra File as a director on 2023-07-10

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24/07/2324 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/04/2316 April 2023 Confirmation statement made on 2023-04-03 with no updates

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26/12/2226 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with no updates

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/05/2010 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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26/12/1926 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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11/12/1911 December 2019 DIRECTOR APPOINTED MR LEWIS PHILLIPS

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/11/171 November 2017 DIRECTOR APPOINTED MR PETER COOK

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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02/01/172 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 03/04/16 NO MEMBER LIST

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/04/153 April 2015 03/04/15 NO MEMBER LIST

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 DIRECTOR APPOINTED MS SANDRA FILE

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON

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24/04/1424 April 2014 03/04/14 NO MEMBER LIST

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR GARRY HUGHES

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HARTRIDGE-PRICE / 28/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 03/04/13 NO MEMBER LIST

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 03/04/12 NO MEMBER LIST

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH

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18/04/1118 April 2011 03/04/11 NO MEMBER LIST

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/02/1114 February 2011 DIRECTOR APPOINTED MR PAUL JASON ROBINSON

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14/02/1114 February 2011 DIRECTOR APPOINTED MR PAUL JASON ROBINSON

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI

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28/01/1128 January 2011 DIRECTOR APPOINTED MR DUNCAN HARTRIDGE-PRICE

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN TAM

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23/12/1023 December 2010 SECRETARY APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY LEWIS PHILLIPS

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 145 PROVIDENCE SQUARE LONDON SE1 2ED UNITED KINGDOM

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04/05/104 May 2010 03/04/10 NO MEMBER LIST

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/09/0918 September 2009 DIRECTOR APPOINTED MARIA LUISA CASSONI

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10/09/0910 September 2009 DIRECTOR APPOINTED PROFESSOR DAVID HUGH BEACH

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01/09/091 September 2009 ANNUAL RETURN MADE UP TO 03/04/09

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21/08/0921 August 2009 SECRETARY APPOINTED MR LEWIS HENRY PHILLIPS

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20/08/0920 August 2009 DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM

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20/08/0920 August 2009 DIRECTOR APPOINTED MR ROBIN BING-KUEN TAM

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20/08/0920 August 2009 DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE

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20/08/0920 August 2009 DIRECTOR APPOINTED MR GARRY HUGHES

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CURREY

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM J BLOCK PROVIDENCE SQUARE LONDON SE1 2EE

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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