BOURNEVALE RTM COMPANY LTD - History of Changes


DateDescription
2025-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES
2024-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES
2023-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update account_category MICRO ENTITY => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES
2022-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-11 update statutory_documents DIRECTOR APPOINTED MISS ANNE-MARIE CAMERON MCGREGOR
2022-04-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KRISTOFCO NASH
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-05 update statutory_documents DIRECTOR APPOINTED MISS HEATHER JANE REID
2022-04-05 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH KRISTOFCO NASH
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES
2022-04-05 update statutory_documents CESSATION OF EMMA SARAH RANDLES AS A PSC
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREENWOOD
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA RANDLES
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KIDDOO
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
2021-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SARAH RANDLES
2020-07-07 delete address 1 FULLERS HILL WESTERHAM KENT TN16 1AF
2020-07-07 insert address 28 BOURNEVALE ROAD LONDON ENGLAND SW16 2BA
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update registered_address
2020-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 1 FULLERS HILL WESTERHAM KENT TN16 1AF
2020-06-26 update statutory_documents CESSATION OF RUPERT STEPHEN GODDEN AS A PSC
2020-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT GODDEN
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT EMERSON REDMAN
2017-09-06 update statutory_documents DIRECTOR APPOINTED MS LESLIE SCHUMANN KIDDOO
2017-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SARAH RANDLES / 31/08/2017
2017-08-29 update statutory_documents DIRECTOR APPOINTED MISS EMMA SARAH RANDLES
2017-08-29 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM GREENWOOD
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-12 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-05-12 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-05-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-07 update statutory_documents 19/02/16 NO MEMBER LIST
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY COPLEY
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-04-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-03-11 update statutory_documents 19/02/15 NO MEMBER LIST
2014-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date null => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-11-19 => 2015-12-31
2014-09-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address 1 FULLERS HILL WESTERHAM KENT UNITED KINGDOM TN16 1AF
2014-04-07 insert address 1 FULLERS HILL WESTERHAM KENT TN16 1AF
2014-04-07 insert sic_code 68201 - Renting and operating of Housing Association real estate
2014-04-07 update account_ref_day 28 => 31
2014-04-07 update account_ref_month 2 => 3
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date null => 2014-02-19
2014-04-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-03-17 update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014
2014-03-03 update statutory_documents 19/02/14 NO MEMBER LIST
2013-06-26 update statutory_documents DIRECTOR APPOINTED MRS LESLEY COPLEY
2013-02-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION