LYTTON RTM COMPANY LIMITED

05992073
C/O JCF PROPERTY MANAGEMENT,322 UPPER RICHMOND ROAD LONDON SURREY UNITED KINGDOM SW15 6TL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 3 Buy now
02 Dec 2024 officers Termination of appointment of director (Daniel Machen) 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 officers Change of particulars for director (Bonnie Newman) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Judith May Parker) 1 Buy now
03 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Mar 2024 address Change Sail Address Company With New Address 1 Buy now
08 Jan 2024 accounts Annual Accounts 3 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Termination of appointment of director (Susannah Donne) 1 Buy now
05 Dec 2022 accounts Annual Accounts 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 3 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 7 Buy now
21 Nov 2019 officers Appointment of director (Alex Nicolaica) 2 Buy now
20 Nov 2019 officers Termination of appointment of director (Elizabeth Joanne Da Costa) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Adam Joel Da Costa) 1 Buy now
19 Nov 2019 officers Appointment of corporate secretary (J C F P Secretaries Ltd) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2019 officers Change of particulars for director (Mr Adam Joel Da Costa) 2 Buy now
08 Mar 2019 officers Change of particulars for director (Ms Elizabeth Joanne Da Costa) 2 Buy now
05 Feb 2019 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2018 accounts Annual Accounts 7 Buy now
23 Mar 2018 accounts Annual Accounts 7 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
20 Feb 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2015 accounts Annual Accounts 6 Buy now
09 Nov 2015 annual-return Annual Return 11 Buy now
05 Oct 2015 officers Change of particulars for director (Ms Elizabeth Joanne Gordon) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Graham Thomas) 1 Buy now
03 Jul 2015 officers Appointment of director (Mary Inglefield) 2 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
21 Nov 2014 annual-return Annual Return 10 Buy now
21 Nov 2014 officers Appointment of director (Ms Elizabeth Joanne Gordon) 2 Buy now
03 Jun 2014 officers Appointment of director (Mr Benjamin Bawtree-Jobson) 2 Buy now
03 Jun 2014 officers Appointment of director (Miss Sara Loraine Pickstock) 2 Buy now
21 May 2014 officers Change of particulars for director (Mr Daniel Machen) 2 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
02 Dec 2013 officers Appointment of director (Mr Adam Joel Da Costa) 2 Buy now
02 May 2013 officers Termination of appointment of director (James Craig) 1 Buy now
03 Jan 2013 annual-return Annual Return 8 Buy now
02 Jan 2013 officers Appointment of director (Mr Daniel Machen) 2 Buy now
09 Nov 2012 accounts Annual Accounts 5 Buy now
31 Oct 2012 officers Termination of appointment of director (Catherine Ross Innes) 1 Buy now
31 Oct 2012 officers Termination of appointment of director (Simon Occleshaw) 1 Buy now
04 May 2012 officers Termination of appointment of director (Timothy Wheelwright) 1 Buy now
28 Dec 2011 accounts Annual Accounts 5 Buy now
09 Nov 2011 annual-return Annual Return 10 Buy now
18 Jan 2011 accounts Annual Accounts 5 Buy now
10 Nov 2010 annual-return Annual Return 10 Buy now
27 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
26 Jul 2010 accounts Annual Accounts 5 Buy now
28 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
02 Nov 2009 officers Change of particulars for director (James Alexander Craig) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Tim Ross Wheelwright) 2 Buy now
13 Oct 2009 officers Change of particulars for director (James Alexander Craig) 2 Buy now
11 Sep 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 accounts Annual Accounts 9 Buy now
17 Nov 2008 annual-return Annual return made up to 08/11/08 4 Buy now
04 Nov 2008 officers Director's change of particulars / tim wheelwright / 03/11/2008 1 Buy now
24 Jan 2008 annual-return Annual return made up to 08/11/07 3 Buy now
18 Jan 2008 officers New secretary appointed 1 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
09 Dec 2006 officers Secretary resigned 2 Buy now
04 Dec 2006 officers New secretary appointed 2 Buy now
20 Nov 2006 officers Secretary resigned 1 Buy now
08 Nov 2006 incorporation Incorporation Company 45 Buy now