40 MARLBOROUGH ROAD E18 LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 New | Accounts for a dormant company made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
08/05/228 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
30/01/2230 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
13/01/1913 January 2019 | DIRECTOR APPOINTED MRS HAZEL GOMES-ROWLEY |
13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL GOMES-ROWLEY |
09/11/189 November 2018 | CESSATION OF NATACHA ANNE KIKKINE AS A PSC |
09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NATACHA KIKKINE |
09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY NATACHA KIKKINE |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
19/04/1719 April 2017 | DIRECTOR APPOINTED MRS ILEANA GRIGORESCU |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR CORNELIU BOGDAN GRIGORESCU |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BLAKENEY |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PANTELI |
22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM FLAT 1, 40 MARLBOROUGH ROAD SOUTH WOODFORD E18 1AP |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | 07/05/16 NO MEMBER LIST |
22/10/1522 October 2015 | COMPANY NAME CHANGED 40 MARLBOROUGH ROAD E18 RTM COMPANY LIMITED CERTIFICATE ISSUED ON 22/10/15 |
31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
20/05/1520 May 2015 | 07/05/15 NO MEMBER LIST |
16/05/1516 May 2015 | DIRECTOR APPOINTED MR SCOTT JOHN BLAKENEY |
16/05/1516 May 2015 | DIRECTOR APPOINTED MISS ANDREA NICOLA PANTELI |
16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SELLER |
31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM FLAT 1 40 MARLBOROUGH ROAD SOUTH WOODFORD LONDON |
30/05/1430 May 2014 | 07/05/14 NO MEMBER LIST |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
30/05/1330 May 2013 | 07/05/13 NO MEMBER LIST |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
16/05/1216 May 2012 | 07/05/12 NO MEMBER LIST |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
17/05/1117 May 2011 | 07/05/11 NO MEMBER LIST |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
26/05/1026 May 2010 | 07/05/10 NO MEMBER LIST |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATACHA ANNE KIKKINE / 07/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SELLER / 07/05/2010 |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 07/05/09 |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 07/05/08 |
21/05/0821 May 2008 | DIRECTOR APPOINTED CLAIRE SELLER |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE PALMER |
12/05/0812 May 2008 | DIRECTOR RESIGNED ELAINE PALMER |
22/04/0822 April 2008 | Appointment Terminate, Director Paul Keith Williams Logged Form |
22/04/0822 April 2008 | Appointment Terminate, Secretary Alison Nicola Williams Logged Form |
22/04/0822 April 2008 | APPOINTMENT TERMINATE, SECRETARY ALISON NICOLA WILLIAMS LOGGED FORM |
22/04/0822 April 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL KEITH WILLIAMS LOGGED FORM |
04/04/084 April 2008 | Appointment Terminate, Secretary Alison Nicola Williams Logged Form |
04/04/084 April 2008 | APPOINTMENT TERMINATE, SECRETARY ALISON NICOLA WILLIAMS LOGGED FORM |
01/04/081 April 2008 | Appointment Terminate, Secretary Logged Form |
01/04/081 April 2008 | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM |
11/01/0811 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | SECRETARY RESIGNED |
08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 07/05/07;DIRECTOR'S PARTICULARS CHANGED |
08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 07/05/07 |
31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 07/05/06;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/05/06 |
17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 07/05/06 |
07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 07/05/05 |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
19/05/0419 May 2004 | SECRETARY RESIGNED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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