PIAZZA RTM COMPANY LIMITED

05138259
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 2 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Appointment of director (Mr James George Crook) 2 Buy now
30 Jun 2022 accounts Annual Accounts 2 Buy now
27 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 officers Termination of appointment of director 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Gary John Coulter) 1 Buy now
15 Jul 2021 accounts Annual Accounts 2 Buy now
15 Jul 2021 officers Appointment of director (Mr Richard William Andrews) 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of director (Maureen Doyle) 1 Buy now
13 Nov 2019 accounts Annual Accounts 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 2 Buy now
21 Nov 2018 officers Appointment of director (Mrs Rhona Annette Graham) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 2 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 officers Appointment of corporate secretary (Estate Services (Southern) Limited T/a Fell Reynolds) 2 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Roderick David Baker) 1 Buy now
30 Sep 2016 officers Appointment of director (Mr Gary John Coulter) 2 Buy now
12 Sep 2016 officers Appointment of director (Ms Maureen Doyle) 2 Buy now
03 Jun 2016 annual-return Annual Return 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Gary John Coulter) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr Raymond Blakeborough) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (David Payne) 1 Buy now
13 Apr 2016 accounts Annual Accounts 2 Buy now
11 Sep 2015 officers Termination of appointment of director (David Jeffries) 1 Buy now
27 Jul 2015 accounts Annual Accounts 2 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 3 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
20 Aug 2013 officers Termination of appointment of director (Peter Runacres) 1 Buy now
30 Jul 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 officers Termination of appointment of director (Jeremy Asfour) 1 Buy now
26 Jul 2012 accounts Annual Accounts 3 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 officers Appointment of director (Mrs Margaret Eileen Stanton M.B.E.) 2 Buy now
03 Jan 2012 officers Appointment of director (Mr Gary John Coulter) 2 Buy now
03 Jan 2012 officers Appointment of director (Mr Peter Edward Runacres) 2 Buy now
13 Jul 2011 accounts Annual Accounts 3 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2011 officers Appointment of secretary (Mr Roderick David Baker) 1 Buy now
25 May 2011 officers Termination of appointment of secretary (Richard Andrews) 1 Buy now
11 Jun 2010 accounts Annual Accounts 2 Buy now
27 May 2010 annual-return Annual Return 4 Buy now
27 May 2010 officers Change of particulars for director (David Payne) 2 Buy now
27 May 2010 officers Change of particulars for director (Jeremy Asfour) 2 Buy now
27 May 2010 officers Change of particulars for director (David Jeffries) 2 Buy now
11 Jun 2009 accounts Annual Accounts 5 Buy now
05 Jun 2009 annual-return Annual return made up to 26/05/09 3 Buy now
23 Sep 2008 officers Appointment terminated director peter runacres 1 Buy now
11 Jun 2008 annual-return Annual return made up to 26/05/08 3 Buy now
23 May 2008 officers Director appointed david payne 2 Buy now
23 May 2008 officers Director appointed jeremy asfour 2 Buy now
23 May 2008 officers Director appointed david george jeffries 2 Buy now
13 Dec 2007 accounts Annual Accounts 5 Buy now
31 May 2007 annual-return Annual return made up to 26/05/07 2 Buy now
29 Jan 2007 accounts Annual Accounts 5 Buy now
01 Jun 2006 annual-return Annual return made up to 26/05/06 2 Buy now
31 Jan 2006 accounts Annual Accounts 5 Buy now
22 Aug 2005 resolution Resolution 18 Buy now
01 Jun 2005 accounts Accounting reference date extended from 31/05/05 to 31/10/05 1 Buy now
26 May 2005 annual-return Annual return made up to 26/05/05 2 Buy now
22 Feb 2005 address Registered office changed on 22/02/05 from: south block 59-71 the piazza little venice sovereign harbour south eastbourne east sussex 1 Buy now
10 Feb 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
26 May 2004 incorporation Incorporation Company 21 Buy now