RMT PROPERTIES LIMITED

03396988
NUMBER 1 REGIS ROAD LONDON NW5 3EW

Documents

Documents
Date Category Description Pages
16 Sep 2024 officers Change of particulars for director (Mr Shane Maccarthy) 2 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2024 officers Change of particulars for director (Ms Gabriella Regis) 2 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Mar 2024 incorporation Memorandum Articles 14 Buy now
03 Mar 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2024 resolution Resolution 2 Buy now
27 Feb 2024 officers Termination of appointment of director (John Simon Maccarthy) 1 Buy now
07 Feb 2024 officers Appointment of director (Mr Shane Maccarthy) 3 Buy now
07 Feb 2024 officers Appointment of director (Ms Gabriella Regis) 2 Buy now
20 Dec 2023 accounts Annual Accounts 4 Buy now
28 Sep 2023 officers Change of particulars for director (Mr John Maccarthy) 2 Buy now
28 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 accounts Annual Accounts 4 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 accounts Annual Accounts 4 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 4 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 4 Buy now
06 Sep 2019 officers Change of particulars for director (Mr John Maccarthy) 2 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Annual Accounts 3 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 accounts Annual Accounts 3 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 accounts Annual Accounts 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 4 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 4 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Peter John Regis) 2 Buy now
19 Jun 2014 accounts Annual Accounts 4 Buy now
27 Sep 2013 annual-return Annual Return 6 Buy now
14 May 2013 accounts Annual Accounts 5 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 5 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 accounts Annual Accounts 5 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 accounts Annual Accounts 13 Buy now
10 Dec 2009 officers Termination of appointment of secretary (Imran Ahmad) 1 Buy now
10 Dec 2009 officers Termination of appointment of secretary (Imran Ahmad) 1 Buy now
28 Aug 2009 annual-return Return made up to 28/08/09; full list of members 7 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 annual-return Return made up to 28/08/08; full list of members 7 Buy now
31 Jul 2008 accounts Annual Accounts 14 Buy now
05 Sep 2007 annual-return Return made up to 28/08/07; full list of members 5 Buy now
28 Aug 2007 annual-return Return made up to 27/06/06; full list of members 5 Buy now
28 Jul 2007 accounts Annual Accounts 15 Buy now
02 Aug 2006 accounts Annual Accounts 15 Buy now
17 Jul 2006 address Registered office changed on 17/07/06 from: legal department 451 wick lane london E3 2TB 1 Buy now
30 Mar 2006 annual-return Return made up to 27/06/05; full list of members 8 Buy now
28 Jul 2005 accounts Annual Accounts 16 Buy now
22 Oct 2004 annual-return Return made up to 27/06/04; full list of members 8 Buy now
15 Oct 2004 accounts Annual Accounts 17 Buy now
12 Nov 2003 annual-return Return made up to 27/06/03; full list of members 8 Buy now
01 Aug 2003 accounts Annual Accounts 17 Buy now
04 Oct 2002 accounts Annual Accounts 16 Buy now
19 Sep 2002 annual-return Return made up to 27/06/02; full list of members 8 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
24 Jul 2001 annual-return Return made up to 27/06/01; full list of members 9 Buy now
23 Jul 2001 accounts Annual Accounts 15 Buy now
28 Jul 2000 accounts Annual Accounts 16 Buy now
13 Jul 2000 annual-return Return made up to 27/06/00; full list of members 9 Buy now
15 May 2000 miscellaneous Miscellaneous 2 Buy now
14 Apr 2000 address Registered office changed on 14/04/00 from: meesons wharf 1-5 high street london E15 2QQ 1 Buy now
29 Jun 1999 annual-return Return made up to 27/06/99; no change of members 9 Buy now
30 Mar 1999 accounts Annual Accounts 14 Buy now
22 Jun 1998 annual-return Return made up to 27/06/98; full list of members 12 Buy now
29 Apr 1998 officers New director appointed 3 Buy now
18 Apr 1998 accounts Accounting reference date extended from 30/06/98 to 30/09/98 1 Buy now
31 Jan 1998 officers New secretary appointed 2 Buy now
31 Jan 1998 officers Secretary resigned 1 Buy now
28 Jan 1998 miscellaneous Statement Of Affairs 21 Buy now
28 Jan 1998 capital Ad 24/11/97--------- £ si 223348@1=223348 £ ic 2/223350 4 Buy now
06 Oct 1997 officers New secretary appointed 2 Buy now
15 Jul 1997 resolution Resolution 16 Buy now
15 Jul 1997 resolution Resolution 3 Buy now
15 Jul 1997 resolution Resolution 3 Buy now
15 Jul 1997 resolution Resolution 16 Buy now
15 Jul 1997 capital £ nc 50000/400000 01/07/97 1 Buy now
04 Jul 1997 officers Director resigned 1 Buy now
04 Jul 1997 officers Secretary resigned 1 Buy now
04 Jul 1997 officers New director appointed 4 Buy now
04 Jul 1997 officers New secretary appointed;new director appointed 4 Buy now
27 Jun 1997 incorporation Incorporation Company 15 Buy now