369 UPLAND ROAD RTM COMPANY LIMITED - History of Changes


DateDescription
2023-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-28 => 2022-09-28
2023-04-07 update accounts_next_due_date 2023-06-28 => 2024-06-28
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-28 => 2021-09-28
2022-04-07 update accounts_next_due_date 2022-06-28 => 2023-06-28
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-09-28 => 2020-09-28
2021-04-07 update accounts_next_due_date 2021-06-28 => 2022-06-28
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES
2020-10-30 update account_category TOTAL EXEMPTION FULL => null
2020-10-30 update accounts_last_madeup_date 2018-09-28 => 2019-09-28
2020-10-30 update accounts_next_due_date 2020-09-28 => 2021-06-28
2020-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19
2020-07-07 update accounts_next_due_date 2020-06-28 => 2020-09-28
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES
2019-06-07 delete address 98 GROVE VALE LONDON SE22 8DS
2019-06-07 insert address 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP
2019-06-07 update reg_address_care_of HINDWOODS => null
2019-06-07 update registered_address
2019-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM C/O HINDWOODS 98 GROVE VALE LONDON SE22 8DS
2019-01-07 update accounts_last_madeup_date 2017-09-28 => 2018-09-28
2019-01-07 update accounts_next_due_date 2019-06-28 => 2020-06-28
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES
2018-12-19 update statutory_documents 28/09/18 TOTAL EXEMPTION FULL
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-28 => 2017-09-28
2018-07-07 update accounts_next_due_date 2018-06-28 => 2019-06-28
2018-06-19 update statutory_documents 28/09/17 TOTAL EXEMPTION FULL
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-28 => 2016-09-28
2017-04-26 update accounts_next_due_date 2017-06-28 => 2018-06-28
2017-02-08 update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-11-30 => 2015-09-28
2016-03-07 update accounts_next_due_date 2016-06-28 => 2017-06-28
2016-02-16 update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL
2016-01-07 delete address 98 GROVE VALE LONDON ENGLAND SE22 8DS
2016-01-07 insert address 98 GROVE VALE LONDON SE22 8DS
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2016-01-07 update returns_next_due_date 2015-12-16 => 2016-12-16
2015-12-15 update statutory_documents 18/11/15 NO MEMBER LIST
2015-12-14 update statutory_documents DIRECTOR APPOINTED MISS APRIL LEIGH MUSKETT
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DOWNES
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNES
2015-12-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-12-07 update accounts_next_due_date 2015-08-31 => 2016-06-28
2015-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH
2015-11-07 update account_ref_day 30 => 28
2015-11-07 update account_ref_month 11 => 9
2015-11-04 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-10-27 update statutory_documents PREVSHO FROM 30/11/2015 TO 28/09/2015
2015-04-07 delete address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL
2015-04-07 insert address 98 GROVE VALE LONDON ENGLAND SE22 8DS
2015-04-07 update reg_address_care_of null => HINDWOODS
2015-04-07 update registered_address
2015-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE RIGHT TO MANAGE FEDERATION LIMITED
2014-12-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2014-12-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2014-11-28 update statutory_documents 18/11/14 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-07 delete address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL
2013-12-07 insert address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-18 => 2013-11-18
2013-12-07 update returns_next_due_date 2013-12-16 => 2014-12-16
2013-11-21 update statutory_documents 18/11/13 NO MEMBER LIST
2013-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-10-07 update accounts_last_madeup_date null => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-18 => 2014-08-31
2013-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-24 delete address EDEN HOUSE RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL
2013-06-24 insert address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL
2013-06-24 update reg_address_care_of RTMF SECRETARIAL => null
2013-06-24 update registered_address
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date null => 2012-11-18
2013-06-23 update returns_next_due_date 2012-12-16 => 2013-12-16
2012-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O RTMF SECRETARIAL EDEN HOUSE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL UNITED KINGDOM
2012-12-03 update statutory_documents ALTER ARTICLES 27/11/2012
2012-11-21 update statutory_documents 18/11/12 NO MEMBER LIST
2012-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BOOTH / 21/11/2012
2012-11-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RIGHT TO MANAGE FEDERATION LIMITED / 21/11/2012
2012-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O RTMF SECRETARIAL CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU
2011-11-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION