VICTOR WHARF RTM COMPANY LTD

Company Documents

DateDescription
04/02/254 February 2025 Accounts for a dormant company made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Accounts for a dormant company made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Appointment of Professor Richard Charles Trembath as a director on 2021-09-02

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12/01/2212 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 21 BUNHILL ROW LONDON EC1Y 8LP

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06/08/196 August 2019 CORPORATE SECRETARY APPOINTED DA SECRETARIAL LIMITED

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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28/09/1828 September 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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31/01/1831 January 2018 31/12/16 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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30/09/1730 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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01/12/141 December 2014 DIRECTOR APPOINTED MS SUSAN HUGHES

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 DIRECTOR APPOINTED YVONNE ROBERTS

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30/12/1130 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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30/12/1130 December 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN

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30/12/1130 December 2011 DIRECTOR APPOINTED MISS ROSANNA PHIPSON

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12/07/1112 July 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/01/1111 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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31/03/1031 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1031 March 2010 COMPANY NAME CHANGED VICTOR WHARF RTM LTD CERTIFICATE ISSUED ON 31/03/10

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25/03/1025 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010

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24/03/1024 March 2010 DIRECTOR APPOINTED MR PATRICK JAN JACOB O'RIORDAN

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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