44 GLADSTONE PLACE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06147524 |
| Category | |
| Incorporated | 08 Mar 2007 |
| Age | 17 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
44 GLADSTONE PLACE RTM COMPANY LIMITED is an active with number 06147524. It was incorporated 17 years, 1 month, 22 days ago, on 08 March 2007. The company address is Flat 1 44 Flat 1 44, Brighton, BN2 3QD, East Sussex.
Company Fillings
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Elect to keep the secretaries register information on the public register
Date: 22 Mar 2024
Category: Officers
Sub Category: Register
Type: EH03
Documents
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type dormant
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type dormant
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type dormant
Date: 21 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Change person director company with change date
Date: 13 Mar 2020
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Miss Emily Jane Carr
Documents
Change person director company with change date
Date: 13 Mar 2020
Action Date: 26 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Steven Parker
Change date: 2020-01-26
Documents
Accounts with accounts type dormant
Date: 07 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Elect to keep the directors register information on the public register
Date: 26 Mar 2019
Category: Officers
Sub Category: Register
Type: EH01
Documents
Elect to keep the directors residential address register information on the public register
Date: 26 Mar 2019
Category: Officers
Sub Category: Register
Type: EH02
Documents
Move registers to sail company with new address
Date: 26 Mar 2019
Category: Address
Type: AD03
New address: 63 Ladies Mile Road Brighton BN1 8TA
Documents
Change sail address company with old address new address
Date: 26 Mar 2019
Category: Address
Type: AD02
Old address: 63 Ladies Mile Road Brighton BN1 8TA England
New address: 63 Ladies Mile Road Brighton BN1 8TA
Documents
Change sail address company with new address
Date: 26 Mar 2019
Category: Address
Type: AD02
New address: 63 Ladies Mile Road Brighton BN1 8TA
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-09
Officer name: Giles David Walker
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Emily Jane Carr
Change date: 2018-10-29
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Jane Cooper
Appointment date: 2018-09-28
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-28
Officer name: Mr James Robert Siebke
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-28
Officer name: Katie Melissa Duffell
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-28
Officer name: Ashley John Deadman
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Miss Emily Jane Carr
Documents
Accounts with accounts type dormant
Date: 24 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type dormant
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Termination director company with name termination date
Date: 21 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-10
Officer name: Emily Jane Carr
Documents
Accounts with accounts type dormant
Date: 05 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 02 Apr 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type dormant
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 02 Apr 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Change sail address company with new address
Date: 02 Apr 2015
Category: Address
Type: AD02
New address: 2B Pevensey Road Brighton BN2 3AG
Documents
Accounts with accounts type dormant
Date: 12 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 09 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fay Donna Slocombe
Termination date: 2014-10-17
Documents
Termination director company with name termination date
Date: 09 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Fogarty
Termination date: 2014-10-17
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley John Deadman
Appointment date: 2014-10-17
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katie Melissa Duffell
Appointment date: 2014-10-17
Documents
Annual return company with made up date no member list
Date: 03 Apr 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Change person director company with change date
Date: 03 Apr 2014
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emily Jane Carr
Change date: 2013-06-03
Documents
Accounts with accounts type dormant
Date: 01 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 02 Apr 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Change person director company with change date
Date: 01 Apr 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emily Jane Carr
Change date: 2012-12-03
Documents
Appoint person director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Steven Parker
Documents
Accounts with accounts type dormant
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aaron Payne
Documents
Annual return company with made up date no member list
Date: 20 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Change person director company with change date
Date: 20 Mar 2012
Action Date: 18 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emily Jane Carr
Change date: 2011-07-18
Documents
Accounts with accounts type dormant
Date: 30 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 03 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aaron Payne
Documents
Appoint person director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Fay Donna Slocombe
Documents
Annual return company with made up date no member list
Date: 21 Mar 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Change registered office address company with date old address
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Address
Type: AD01
Old address: Flat 2 44 Gladstone Place Brighton East Sussex BN2 3QD
Change date: 2011-03-21
Documents
Termination director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anscombe
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles David Walker
Documents
Appoint person director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emily Jane Carr
Documents
Termination director company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Ross
Documents
Annual return company with made up date no member list
Date: 27 Mar 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Termination secretary company with name
Date: 27 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fay Slocombe
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Claire Ross
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Michael Philip Anscombe
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul James Fogarty
Change date: 2010-03-27
Documents
Accounts with accounts type dormant
Date: 31 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 23 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/09
Documents
Accounts with accounts type dormant
Date: 20 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 20 Mar 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/08
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christine gray
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary christine gray
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director hugh maccorgarry
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 28/01/08 from: 51 swaffield road wandsworth london SW18 3AQ
Documents
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