PROVIDENCE SQUARE K BLOCK RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Peter Cook as a director on 2024-01-17 |
| 24/07/2324 July 2023 | Termination of appointment of Sandra File as a director on 2023-07-10 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 26/12/2226 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/05/2010 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 26/12/1926 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR LEWIS PHILLIPS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR PETER COOK |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 02/01/172 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | 03/04/16 NO MEMBER LIST |
| 25/05/1525 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/04/153 April 2015 | 03/04/15 NO MEMBER LIST |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MS SANDRA FILE |
| 24/04/1424 April 2014 | 03/04/14 NO MEMBER LIST |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY HUGHES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/04/1328 April 2013 | 03/04/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | 03/04/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH |
| 17/04/1117 April 2011 | 03/04/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR PAUL JASON ROBINSON |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR DUNCAN MACLEOD |
| 23/12/1023 December 2010 | SECRETARY APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY LEWIS PHILLIPS |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAM |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 145 PROVIDENCE SQUARE LONDON SE1 2ED UNITED KINGDOM |
| 29/04/1029 April 2010 | 03/04/10 NO MEMBER LIST |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MARIA LUISA CASSONI |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED PROFESSOR DAVID HUGH BEACH |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 03/04/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MRS CATHERINE MARY MILSOM |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR GARRY HUGHES |
| 20/08/0920 August 2009 | SECRETARY APPOINTED MR LEWIS HENRY PHILLIPS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR COLIN CHARLES HARTRIDGE-PRICE |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CURREY |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR ROBIN BING-KUEN TAM |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM PROVIDENCE SQUARE K BLOCK PROVIDENCE SQUARE LONDON SE1 2EF UNITED KINGDOM |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
| 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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