SUMMERLANDS LODGE (PHASE 2) RTM COMPANY LIMITED

05306360
BROUGHTON & CO SUITE 5 & 7 3RD FLOOR ROXBY HOUSE STATION ROAD SIDCUP ENGLAND DA15 7EJ

Documents

Documents
Date Category Description Pages
21 Dec 2024 officers Termination of appointment of director (Sue Parratt) 1 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Annual Accounts 6 Buy now
28 May 2024 officers Termination of appointment of director (Rita Abbott) 1 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 5 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Philip Walton) 1 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 6 Buy now
16 Feb 2021 accounts Annual Accounts 5 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Philip Walton) 2 Buy now
12 Nov 2020 officers Appointment of director (Mrs Sue Parratt) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Ada Smith) 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 5 Buy now
11 Dec 2019 officers Appointment of director (Mrs Rita Abbott) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 9 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2018 officers Termination of appointment of director (Patricia Cousins) 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 10 Buy now
05 Jan 2017 accounts Annual Accounts 11 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2016 officers Appointment of director (Mrs Ada Smith) 2 Buy now
11 Sep 2016 officers Termination of appointment of director (Joan Spencer) 1 Buy now
11 Jan 2016 accounts Annual Accounts 11 Buy now
03 Jan 2016 officers Appointment of director (Mrs Joan Spencer) 2 Buy now
29 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2015 officers Termination of appointment of director (Rita Abbott) 1 Buy now
29 Dec 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 11 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
20 Jul 2014 officers Termination of appointment of director (Eileen Cole) 1 Buy now
20 Jul 2014 officers Appointment of director (Mrs Rita Abbott) 2 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
08 Nov 2013 accounts Annual Accounts 11 Buy now
13 Jan 2013 officers Appointment of director (Mr Philip Walton) 2 Buy now
11 Jan 2013 annual-return Annual Return 3 Buy now
02 Jan 2013 accounts Annual Accounts 11 Buy now
08 Jan 2012 accounts Annual Accounts 11 Buy now
23 Dec 2011 annual-return Annual Return 3 Buy now
26 Feb 2011 officers Appointment of director (Mrs Eileen Cole) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Philip Walton) 1 Buy now
04 Feb 2011 officers Termination of appointment of director (Eileen Taylor) 1 Buy now
04 Feb 2011 officers Termination of appointment of director (Patricia Hall) 1 Buy now
04 Feb 2011 officers Appointment of director (Mrs Patricia Cousins) 2 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2010 officers Termination of appointment of secretary (Southern Counties Management Limited) 2 Buy now
07 Sep 2010 officers Appointment of secretary (Andrew Hutchinson) 3 Buy now
10 Aug 2010 officers Appointment of director (Philip Walton) 3 Buy now
10 Aug 2010 accounts Annual Accounts 11 Buy now
22 Dec 2009 annual-return Annual Return 3 Buy now
22 Dec 2009 officers Change of particulars for corporate secretary (Southern Counties Management Limited) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Patricia Margaret Hall) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Eileen Lilian Taylor) 2 Buy now
14 Oct 2009 accounts Annual Accounts 11 Buy now
17 Jul 2009 resolution Resolution 1 Buy now
17 Feb 2009 officers Appointment terminated secretary management direct (uk) LIMITED 1 Buy now
11 Feb 2009 officers Secretary appointed southern counties management LIMITED 2 Buy now
04 Feb 2009 annual-return Annual return made up to 25/11/08 2 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from c/o southern counties mgnt LTD suite F12 eden hse enterprise way edenbridge kent TN8 6HF 1 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from suite c 42 station road east oxted surrey RH8 0PG 1 Buy now
01 Aug 2008 accounts Annual Accounts 11 Buy now
09 Jul 2008 officers Director appointed eileen lilian taylor 1 Buy now
28 Apr 2008 annual-return Annual return made up to 25/11/07 3 Buy now
28 Apr 2008 officers Appointment terminated director raymond simkins 1 Buy now
26 Mar 2008 officers Appointment terminated director kingsley cave 1 Buy now
06 Sep 2007 accounts Annual Accounts 11 Buy now
08 Dec 2006 annual-return Annual return made up to 25/11/06 4 Buy now
15 Sep 2006 accounts Annual Accounts 11 Buy now
03 May 2006 officers New director appointed 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
22 Dec 2005 annual-return Annual return made up to 25/11/05 4 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
12 Aug 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 address Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL 1 Buy now
25 Jan 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
07 Dec 2004 incorporation Incorporation Company 28 Buy now