21 Upton Park Rtm Company Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Cleaver, Martin, Barclay, Mark, Peck, Hannah, Richards, Suzette Theresa, Bourret, Thierry Pierre Elie, Mckinney, Tabitha Hazel, Morley, Eric James for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARCLAY, Mark | 29 March 2016 | - | 1 |
PECK, Hannah | 13 June 2016 | - | 1 |
BOURRET, Thierry Pierre Elie | 12 July 2005 | 12 July 2016 | 1 |
MCKINNEY, Tabitha Hazel | 21 April 2010 | 08 April 2016 | 1 |
MORLEY, Eric James | 12 July 2005 | 01 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEAVER, Martin | 05 June 2018 | - | 1 |
RICHARDS, Suzette Theresa | 01 October 2007 | 05 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 28 September 2019 | |
CS01 - N/A | 02 July 2019 | |
AA01 - Change of accounting reference date | 22 November 2018 | |
CS01 - N/A | 28 June 2018 | |
TM02 - Termination of appointment of secretary | 05 June 2018 | |
AP03 - Appointment of secretary | 05 June 2018 | |
AD01 - Change of registered office address | 04 June 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 16 July 2017 | |
AA - Annual Accounts | 14 November 2016 | |
CS01 - N/A | 25 July 2016 | |
TM01 - Termination of appointment of director | 12 July 2016 | |
AP01 - Appointment of director | 14 June 2016 | |
AA - Annual Accounts | 28 April 2016 | |
TM01 - Termination of appointment of director | 08 April 2016 | |
AP01 - Appointment of director | 29 March 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 20 July 2014 | |
AA - Annual Accounts | 13 April 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 09 July 2012 | |
CH01 - Change of particulars for director | 06 July 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 15 July 2011 | |
CH01 - Change of particulars for director | 15 July 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 21 July 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AA - Annual Accounts | 22 April 2010 | |
AD01 - Change of registered office address | 16 April 2010 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
363a - Annual Return | 12 July 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 02 August 2006 | |
287 - Change in situation or address of Registered Office | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
NEWINC - New incorporation documents | 12 July 2005 |