ST. GEORGE'S MANSIONS RTM COMPANY LIMITED

05318903
ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 2 Buy now
24 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Appointment of director (Mr Benjamin George Butler Felton) 2 Buy now
16 Feb 2023 accounts Annual Accounts 2 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 2 Buy now
08 Jun 2021 officers Appointment of director (Mrs Nathalie Louise Paterson) 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Appointment of director (Ms Fatima Siddiqui) 2 Buy now
21 Jan 2021 officers Appointment of director (Miss Melissa Sherree Duca) 2 Buy now
21 Jan 2021 officers Appointment of director (Mrs Tharini Welgama) 2 Buy now
13 Jan 2021 officers Appointment of director (Mrs Lucy Bennett) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Miki Van Zwanenberg) 1 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2020 officers Appointment of corporate secretary (Wilsons (Company Secretaries) Limited) 2 Buy now
08 Oct 2020 officers Change of particulars for director (Ms Allyson Christina Davies) 2 Buy now
08 Oct 2020 officers Termination of appointment of director (Stefan Crosbie Cucos) 1 Buy now
08 Oct 2020 officers Termination of appointment of secretary (Ivan John Whittingham) 1 Buy now
19 Mar 2020 accounts Annual Accounts 2 Buy now
19 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 2 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2017 officers Termination of appointment of director (Mark Penfold) 1 Buy now
08 Mar 2017 accounts Annual Accounts 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 accounts Annual Accounts 3 Buy now
22 Jan 2015 accounts Annual Accounts 3 Buy now
26 Dec 2014 annual-return Annual Return 7 Buy now
18 Mar 2014 accounts Annual Accounts 3 Buy now
28 Jan 2014 annual-return Annual Return 7 Buy now
27 Dec 2012 accounts Annual Accounts 3 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 3 Buy now
31 May 2011 annual-return Annual Return 7 Buy now
27 May 2011 officers Change of particulars for director (Adnan Pasha Siddiqui) 2 Buy now
27 May 2011 officers Change of particulars for director (Miki Van Zwanenberg) 2 Buy now
27 May 2011 officers Change of particulars for director (Mark Penfold) 2 Buy now
27 May 2011 officers Change of particulars for director (Stefan Crosbie Cucos) 2 Buy now
23 May 2011 accounts Annual Accounts 2 Buy now
16 Mar 2011 officers Appointment of secretary (Ivan John Whittingham) 2 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2010 resolution Resolution 1 Buy now
11 Mar 2010 accounts Annual Accounts 2 Buy now
02 Mar 2010 officers Termination of appointment of secretary (Crabtree Property Management Limited) 2 Buy now
02 Mar 2010 officers Termination of appointment of secretary 2 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2010 annual-return Annual Return 17 Buy now
15 Dec 2009 officers Appointment of director (Mark Penfold) 2 Buy now
30 Oct 2009 officers Appointment of director (Stefan Crosbie Cucos) 2 Buy now
15 Sep 2009 officers Appointment terminated director timothy john 1 Buy now
16 Apr 2009 annual-return Annual return made up to 22/12/08 6 Buy now
16 Apr 2009 officers Director appointed allyson christina davies 2 Buy now
09 Apr 2009 officers Secretary appointed crabtree property management LIMITED 2 Buy now
08 Apr 2009 officers Appointment terminated secretary moretons corporate services LIMITED 1 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU 1 Buy now
15 Jul 2008 resolution Resolution 1 Buy now
15 Jul 2008 accounts Annual Accounts 3 Buy now
04 Jul 2008 officers Director appointed adnan pasha siddiqui 2 Buy now
23 Jun 2008 officers Appointment terminated director christopher stanton 1 Buy now
22 Jan 2008 annual-return Annual return made up to 22/12/07 4 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
24 Sep 2007 resolution Resolution 1 Buy now
19 Sep 2007 accounts Annual Accounts 2 Buy now
23 Jan 2007 annual-return Annual return made up to 22/12/06 4 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
24 Jul 2006 resolution Resolution 1 Buy now
24 Jul 2006 accounts Annual Accounts 2 Buy now
20 Jun 2006 officers New director appointed 2 Buy now
12 Jan 2006 annual-return Annual return made up to 22/12/05 4 Buy now
18 Nov 2005 accounts Accounting reference date extended from 31/12/05 to 21/06/06 1 Buy now
25 Jul 2005 address Registered office changed on 25/07/05 from: 22 st georges mansions causton street london SW1P 4RZ 1 Buy now
25 Jul 2005 officers Secretary resigned 1 Buy now
25 Jul 2005 officers New secretary appointed 2 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: 16 st john street london EC1M 4NT 1 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
10 Feb 2005 officers Secretary resigned 1 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
10 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 2004 incorporation Incorporation Company 27 Buy now