ST NICHOLAS LODGE RTM COMPANY LTD

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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20/02/2420 February 2024 Appointment of Mr Igor Lungo as a director on 2024-02-01

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07/10/237 October 2023 Director's details changed for Duncan Campbell on 2023-09-23

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07/10/237 October 2023 Director's details changed for Mr William Thurlby Swallow on 2023-09-23

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-07-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Appointment of Mr Stephen Prole as a director on 2022-03-15

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/07/2117 July 2021 Confirmation statement made on 2021-07-15 with no updates

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/01/203 January 2020 APPOINTMENT TERMINATED, SECRETARY BRIGHTON REGISTRARS LIMITED

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR IGOR LUNGO

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IGO LUNGO / 08/05/2017

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08/05/178 May 2017 DIRECTOR APPOINTED MR IGO LUNGO

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19/04/1719 April 2017 DIRECTOR APPOINTED MR WILLIAM SWALLOW

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAMS / 15/07/2015

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06/08/156 August 2015 15/07/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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25/03/1525 March 2015 DIRECTOR APPOINTED MR KEVIN WILLIAMS

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11/03/1511 March 2015 CORPORATE SECRETARY APPOINTED BRIGHTON REGISTRARS LIMITED

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11/03/1511 March 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT BEATTIE

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE

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04/08/144 August 2014 15/07/14 NO MEMBER LIST

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR LUCY PARKINSON

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 15/07/13 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/09/123 September 2012 15/07/12 NO MEMBER LIST

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/03/1229 March 2012 DIRECTOR APPOINTED MS LUCY PARKINSON

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DUNN

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06/09/116 September 2011 DIRECTOR APPOINTED MR SEBASTIAN DUNN

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN GILBERT

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04/08/114 August 2011 15/07/11 NO MEMBER LIST

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ST NICHOLAS LODGE RTM COMPANY LTD C/O DEAN WILSON LLP, 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ ENGLAND

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT BEATTIE

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20/07/1020 July 2010 SECRETARY APPOINTED ROBERT BEATTIE BEATTIE

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMBELL / 15/07/2010

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15/07/1015 July 2010 DIRECTOR APPOINTED MR ROBERT BROOKS BEATTIE

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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