SOUTHSIDE RTM COMPANY LIMITED

06618733
UNIT 2 VOGANS MILL WHARF MILL STREET LONDON ENGLAND SE1 2BZ

Documents

Documents
Date Category Description Pages
25 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 officers Appointment of corporate secretary (Jennings & Barrett) 2 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Islington Properties Limited) 1 Buy now
28 Mar 2024 accounts Annual Accounts 3 Buy now
29 Jun 2023 accounts Annual Accounts 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 officers Appointment of director (Ms Buwaneshwari Goonetilleke) 2 Buy now
05 Sep 2022 officers Appointment of director (Mr Luke Kilpatrick) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 3 Buy now
19 Apr 2021 officers Termination of appointment of director (Suzanne Louise Shinner) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Constanze Genia Louise Jaczynska) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 3 Buy now
30 Jul 2019 officers Change of particulars for director (Mrs Constanze Genia Louise Jaczynska) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Change of particulars for director (Miss Constanze Genia Louise Leibrock) 2 Buy now
03 Jan 2019 accounts Annual Accounts 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 accounts Annual Accounts 3 Buy now
18 Sep 2017 officers Appointment of director (Miss Suzanne Louise Shinner) 2 Buy now
19 Jun 2017 officers Termination of appointment of director (Jonathan Donald Marsh) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 officers Termination of appointment of director (Mary Bernardette Quinn) 1 Buy now
08 Mar 2017 accounts Annual Accounts 8 Buy now
14 Jun 2016 annual-return Annual Return 8 Buy now
14 Jun 2016 officers Appointment of corporate secretary (Islington Properties Limited) 2 Buy now
22 Oct 2015 accounts Annual Accounts 8 Buy now
12 Jun 2015 annual-return Annual Return 8 Buy now
20 Mar 2015 officers Appointment of director (Mr David Child) 2 Buy now
20 Mar 2015 officers Appointment of director (Miss Constanze Leibrock) 2 Buy now
19 Mar 2015 officers Termination of appointment of director (Michael Jonathan Foster) 1 Buy now
12 Mar 2015 accounts Annual Accounts 2 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
19 Feb 2014 accounts Annual Accounts 7 Buy now
15 Nov 2013 officers Appointment of director (Mr Jonathan Marsh) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (James Glavin) 1 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
09 Nov 2012 officers Appointment of director (Michael Jonathan Foster) 2 Buy now
02 Nov 2012 officers Appointment of director (Lorna Mcconville) 2 Buy now
13 Jul 2012 officers Appointment of director (Mr David John Lake) 2 Buy now
13 Jul 2012 officers Appointment of director (Mrs Mary Bernardette Quinn) 2 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Mar 2012 accounts Annual Accounts 1 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2011 officers Termination of appointment of secretary 1 Buy now
07 Oct 2011 officers Termination of appointment of secretary (Rtm Secretarial Limited) 1 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Annual Accounts 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Rtm Nominee Directors Limited) 1 Buy now
05 Oct 2010 officers Termination of appointment of director (Jim Zambrano) 1 Buy now
21 Jun 2010 officers Appointment of corporate secretary (Rtm Secretarial Limited) 2 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 address Move Registers To Sail Company 1 Buy now
18 Jun 2010 address Change Sail Address Company 1 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 officers Change of particulars for corporate director (Rtm Nominee Directors Limited) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Diana Isaacs) 2 Buy now
14 Jun 2010 officers Appointment of director (Mr. Jim Zambrano) 2 Buy now
11 Jun 2010 officers Appointment of director (Mr. James Glavin) 2 Buy now
06 Feb 2010 officers Termination of appointment of director (Emmet O'brien) 1 Buy now
05 Jan 2010 accounts Annual Accounts 2 Buy now
15 Jul 2009 officers Appointment terminated secretary jim zambrano 1 Buy now
30 Jun 2009 annual-return Annual return made up to 12/06/09 3 Buy now
10 Nov 2008 officers Secretary appointed jim zambrano 1 Buy now
21 Aug 2008 officers Director appointed diana isaacs 1 Buy now
21 Aug 2008 address Registered office changed on 21/08/2008 from blackwell house guildhall yard london uk EC2V 5AE 1 Buy now
21 Aug 2008 officers Appointment terminated director rtm secretarial LIMITED 1 Buy now
21 Aug 2008 officers Appointment terminated secretary rtm secretarial LIMITED 1 Buy now
12 Jun 2008 incorporation Incorporation Company 26 Buy now