245 STANSTEAD ROAD RTM COMPANY LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOVE YOUR BLOCK LIMITED / 29/09/2023
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07 delete address C/O LOVE YOUR BLOCK LTD HEYFORD PARK INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD BICESTER ENGLAND OX25 5HD
2022-07-07 insert address HEYFORD PARK INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD HEYFORD PARK BICESTER ENGLAND OX25 5HD
2022-07-07 update registered_address
2022-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM PO BOX 447 HEYFORD PARK INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD HEYFORD PARK BICESTER ENGLAND
2022-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM C/O LOVE YOUR BLOCK LTD HEYFORD PARK INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD BICESTER OX25 5HD ENGLAND
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-12-23 update statutory_documents CESSATION OF CLIVE FRANCIS N/A WHITEAR AS A PSC
2020-12-23 update statutory_documents CESSATION OF JORDAN EDWARD N/A JONES AS A PSC
2020-12-23 update statutory_documents CESSATION OF JORDAN JONES AS A PSC
2020-12-23 update statutory_documents CESSATION OF MICHELLE KATHLEEN N/A TOPPING AS A PSC
2020-12-23 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/12/2020
2020-12-21 update statutory_documents CESSATION OF BADLI LIMITED AS A PSC
2020-12-21 update statutory_documents CESSATION OF CIARA ANNETTE N/A HYNES AS A PSC
2020-12-21 update statutory_documents CESSATION OF CIARA N/A HYNES AS A PSC
2020-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-07-07 update accounts_last_madeup_date null => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-07 => 2021-09-30
2020-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-04-07 delete address FLAT D 245 STANSTEAD ROAD LONDON GREATER LONDON ENGLAND SE23 1HY
2020-04-07 insert address C/O LOVE YOUR BLOCK LTD HEYFORD PARK INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD BICESTER ENGLAND OX25 5HD
2020-04-07 update registered_address
2020-03-31 update statutory_documents DIRECTOR APPOINTED MR CLIVE FRANCIS WHITEAR
2020-03-31 update statutory_documents DIRECTOR APPOINTED MS MICHELLE KATHLEEN TOPPING
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITEAR
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE TOPPING
2020-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM FLAT D 245 STANSTEAD ROAD LONDON GREATER LONDON SE23 1HY ENGLAND
2020-03-25 update statutory_documents DIRECTOR APPOINTED CLIVE FRANCIS WHITEAR
2020-03-25 update statutory_documents DIRECTOR APPOINTED MICHELLE TOPPING
2020-03-25 update statutory_documents CORPORATE SECRETARY APPOINTED LOVE YOUR BLOCK LIMITED
2020-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN N/A JONES / 25/03
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA HYNES
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN JONES
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN JONES
2020-02-07 delete address CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON ENGLAND EC2V 8AE
2020-02-07 insert address FLAT D 245 STANSTEAD ROAD LONDON GREATER LONDON ENGLAND SE23 1HY
2020-02-07 update registered_address
2020-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON EC2V 8AE ENGLAND
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2018-12-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION