WHITWORTH CRESCENT RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/11/2328 November 2023 | Appointment of Ms. Abbie Josephine Venables as a director on 2023-11-22 |
| 28/11/2328 November 2023 | Appointment of Ms. Gabriella Emily Mcrill as a director on 2023-11-22 |
| 13/09/2313 September 2023 | Termination of appointment of Amber Company Secretaries Limited as a secretary on 2023-08-31 |
| 13/09/2313 September 2023 | Registered office address changed from 2 Tower Centre Hoddesdon EN11 8UR England to 18 Whitworth Crescent Enfield EN3 6YG on 2023-09-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Secretary's details changed for Amber Company Secretaries Limited on 2021-11-01 |
| 09/12/219 December 2021 | Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 2021-12-09 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 05/10/215 October 2021 | Termination of appointment of Giovanni Coralie as a director on 2021-09-24 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/02/2126 February 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021 |
| 26/02/2126 February 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM ARNEL HOUSE PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DEV SINGH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HENRY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR TANGEDIPALLI NARIMETIA GIRIDHAR |
| 06/06/196 June 2019 | DIRECTOR APPOINTED DR DEV VRAT SINGH |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR GIOVANNI CORALIE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MURAT URKUN |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR MURAT TOLGA URKUN |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HIRD |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | 05/12/15 NO MEMBER LIST |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR WAYNE JOSEPH HENRY |
| 21/01/1521 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 08/12/148 December 2014 | 05/12/14 NO MEMBER LIST |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HILL |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HILL |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PALCZYNSKI |
| 29/04/1429 April 2014 | CORPORATE SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM THE PADDOCKS CHAUL END VILLAGE CADDINGTON LUTON LU1 4AX |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE MICHELLE FISH / 25/08/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE PETER JAMES HILL / 01/09/2013 |
| 01/01/141 January 2014 | 05/12/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PALCZYNSKI / 20/09/2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 22 FAIRGREEN ROAD CADDINGTON BEDFORDSHIRE LU1 4JG |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TRIFON MADAS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | 05/12/12 NO MEMBER LIST |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1219 August 2012 | DIRECTOR APPOINTED MISS SUZANNE MICHELLE FISH |
| 19/08/1219 August 2012 | DIRECTOR APPOINTED MR LAWRENCE PETER JAMES HILL |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 13/12/1113 December 2011 | 05/12/11 NO MEMBER LIST |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MRS VICTORIA JANE HIRD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA AFRIFA |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA AYLESBURY |
| 09/01/119 January 2011 | 05/12/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | 05/12/09 NO MEMBER LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE AYLESBURY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA TAWIAH AFRIFA / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRIFON MADAS / 09/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA AFRIFA / 18/11/2008 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA AFRICA / 10/06/2008 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MISS SOPHIA TAWIAH AFRICA |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY BANKS |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 13 WHITWORTH CRESCENT ENFIELD MIDDLESEX EN3 6YG |
| 22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 05/12/05 |
| 13/01/0513 January 2005 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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