| Name: |
LOWNDES SQUARE ONE RTM COMPANY LIMITED
LOWNDES SQUARE ONE RTM COMPANY LTD |
| Address: | JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, ENGLAND, CM13 3BE |
| Incorporation Date: | 2003-11-11 |
| date | name | form type |
| 2022-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER AUCHTERLONIE / 13/06/2022 | CH01 |
| 2022-11-11 | CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES | CS01 |
| 2022-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2022 FROM1ST FLOOR UPMINSTER LIBRARY26 CORBETS TEY ROADUPMINSTERESSEXRM14 2BBENGLAND | AD01 |
| 2022-04-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2021 | PSC09 |
| 2021-11-12 | CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES | CS01 |
| 2021-05-25 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | CS01 |
| 2020-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 09/10/2020 | CH01 |
| 2020-06-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-14 | SECRETARY'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 14/10/2020 | CH03 |
| 2020-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 14/10/2020 | CH01 |
| 2019-11-15 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | CS01 |
| 2019-05-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER AUCHTERLONIE | PSC01 |
| 2018-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRUCE CARSWELL | PSC01 |
| 2018-11-16 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | CS01 |
| 2018-05-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-16 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | CS01 |
| 2017-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROMEXCEL HOUSE 1 HORNMINSTER GLENHORNCHURCHESSEXRM11 3XL | AD01 |
| 2016-11-15 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | CS01 |
| 2016-09-02 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2015-06-15 | AUDITOR'S RESIGNATION | AUD |
| 2015-06-09 | AUDITOR'S RESIGNATION | AUD |
| 2015-06-07 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-11-25 | 11/11/15 NO MEMBER LIST | AR01 |
| 2015-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM3RD FLOOR 52JERMYN STREETLONDONSW1Y 6LX | AD01 |
| 2014-11-26 | 11/11/14 NO MEMBER LIST | AR01 |
| 2014-05-19 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-04-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-11-14 | 11/11/13 NO MEMBER LIST | AR01 |
| 2013-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM30 ST JAMES'S STREETLONDONSW1A 1HB | AD01 |
| 2012-11-22 | 11/11/12 NO MEMBER LIST | AR01 |
| 2012-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 11/11/2012 | CH01 |
| 2012-11-22 | SECRETARY'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 11/11/2012 | CH03 |
| 2012-07-10 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-11-11 | 11/11/11 NO MEMBER LIST | AR01 |
| 2011-04-05 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-11-11 | SECRETARY'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 11/11/2011 | CH03 |
| 2011-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 11/11/2011 | CH01 |
| 2010-11-17 | 11/11/10 NO MEMBER LIST | AR01 |
| 2010-04-08 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-05-21 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-11-27 | 11/11/09 NO MEMBER LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE CARSWELL / 01/11/2009 | CH01 |
| 2008-09-05 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-11-20 | ANNUAL RETURN MADE UP TO 11/11/08 | 363a |
| 2007-11-23 | ANNUAL RETURN MADE UP TO 11/11/07 | 363a |
| 2007-06-28 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-12-13 | ANNUAL RETURN MADE UP TO 11/11/06 | 363a |
| 2006-04-13 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM:STERLING HOUSELANGSTON ROADLOUGHTONESSEX IG10 3FA | 287 |
| 2005-04-12 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2005-04-15 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM:9 CORK STREETLONDONW1S 3LL | 287 |
| 2005-11-25 | ANNUAL RETURN MADE UP TO 11/11/05 | 363s |
| 2005-08-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-11-17 | ANNUAL RETURN MADE UP TO 11/11/04 | 363s |
| 2004-04-08 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM:C/O BENHAMS SOLICITORS1 EMBANKMENT PLACELONDONWC2N 6DX | 287 |
| 2003-11-18 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 13:00:26