RMS TITANIC LIMITED

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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25/05/2325 May 2023 Application to strike the company off the register

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22/05/2322 May 2023 Termination of appointment of William James Paterson as a director on 2023-05-15

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22/05/2322 May 2023 Registered office address changed from 28 Hill Brow Hove East Sussex BN3 6QF to 18 Saxonhurst Downton Salisbury Wiltshire SP5 3JN on 2023-05-22

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-19 with no updates

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

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-04-30

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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

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

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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02/05/192 May 2019 DIRECTOR APPOINTED MR WILLIAM JAMES PATERSON

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02/05/192 May 2019 SECRETARY APPOINTED MR MICHAEL FRANK BARRATT

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY LAURA HYAMS

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02/05/192 May 2019 CESSATION OF LAURA DENISE HYAMS AS A PSC

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA HYAMS

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

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14/01/1914 January 2019 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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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK BARRATT / 15/04/2018

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK BARRATT / 13/10/2015

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10/05/1610 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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13/05/1513 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/05/149 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM THE HAWTHORNS 24 TONGDEAN RISE BRIGHTON EAST SUSSEX BN1 5JG

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA DENISE HYAMS / 18/02/2014

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03/03/143 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA DENISE HYAMS / 18/02/2014

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/05/1310 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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

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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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30/04/1230 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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29/04/1229 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA DENISE HYAMS / 19/04/2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/04/1129 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK BARRATT / 30/11/2010

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29/04/1129 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA DENISE HYAMS / 19/04/2010

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/05/0911 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/05/0813 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/05/0017 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/05/9917 May 1999 DIRECTOR'S PARTICULARS CHANGED

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12/05/9912 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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20/05/9820 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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08/05/978 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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11/02/9711 February 1997 EXEMPTION FROM APPOINTING AUDITORS 26/01/97

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07/02/977 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/977 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/962 December 1996 DIRECTOR'S PARTICULARS CHANGED

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02/12/962 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/962 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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19/04/9519 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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