Piazza Rtm Company Limited in Station Road BOURNE END

Piazza Rtm Company Limited BOURNE END

Piazza Rtm Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05138259. The Piazza Rtm Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The company has 5 directors, namely James C., Richard A. and Rhona G. and others. Of them, Margaret S. has been with the company the longest, being appointed on 18 November 2011 and James C. has been with the company for the least time - from 26 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Piazza Rtm Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138259
Date of Incorporation	Wed, 26th May 2004
Industry	Dormant Company
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

James C.

Position: Director

Appointed: 26 October 2022

Richard A.

Position: Director

Appointed: 14 July 2021

Rhona G.

Position: Director

Appointed: 01 November 2018

Estate Services (southern) Limited T/a Fell Reynolds

Position: Corporate Secretary

Appointed: 24 March 2017

Raymond B.

Position: Director

Appointed: 15 August 2014

Margaret S.

Position: Director

Appointed: 18 November 2011

Gary C.

Position: Director

Appointed: 19 September 2016

Resigned: 15 July 2021

Maureen D.

Position: Director

Appointed: 03 September 2016

Resigned: 16 December 2019

Gary C.

Position: Director

Appointed: 18 November 2011

Resigned: 08 September 2013

Peter R.

Position: Director

Appointed: 18 November 2011

Resigned: 18 August 2013

Roderick B.

Position: Secretary

Appointed: 20 January 2011

Resigned: 24 March 2017

David J.

Position: Director

Appointed: 20 May 2008

Resigned: 24 August 2015

Jeremy A.

Position: Director

Appointed: 20 May 2008

Resigned: 22 March 2013

David P.

Position: Director

Appointed: 20 May 2008

Resigned: 12 November 2015

Richard A.

Position: Secretary

Appointed: 01 February 2005

Resigned: 20 January 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 May 2004

Resigned: 03 June 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 26 May 2004

Resigned: 03 June 2004

Peter R.

Position: Director

Appointed: 26 May 2004

Resigned: 01 September 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 21st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 21st, July 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-10-26 filed on: 26th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Pent Road Folkestone Kent CT19 4RJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2022-05-27 filed on: 27th, May 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-23 filed on: 23rd, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-15 filed on: 16th, July 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 15th, July 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-07-14 filed on: 15th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-16 filed on: 17th, December 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-11-01 filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 27th, June 2017	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-24 filed on: 3rd, April 2017	officers	Free Download (1 page)
AP04	On 2017-03-24 - new secretary appointed filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-19 filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-03 filed on: 12th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-26, no shareholders list filed on: 3rd, June 2016	annual return	Free Download (2 pages)
AP01	New director was appointed on 2014-08-15 filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-08 filed on: 2nd, June 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 13th, April 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2015-11-12 filed on: 13th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-08-24 filed on: 11th, September 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 27th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-26, no shareholders list filed on: 27th, May 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS to C/O Fell Reynolds Unit 13 the Glenmore Centre Pent Road Folkestone Kent CT19 4RJ on 2015-05-27 filed on: 27th, May 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-26, no shareholders list filed on: 27th, May 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-08-20 filed on: 20th, August 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 30th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-26, no shareholders list filed on: 21st, June 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-03-28 filed on: 28th, March 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-26, no shareholders list filed on: 11th, June 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-03 filed on: 3rd, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-03 filed on: 3rd, January 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 13th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-26, no shareholders list filed on: 6th, July 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 47 the Piazza Sovereign Harbour South Eastbourne East Sussex BN23 5TG on 2011-05-25 filed on: 25th, May 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
AP03	On 2011-05-25 - new secretary appointed filed on: 25th, May 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 11th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-26, no shareholders list filed on: 27th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010-05-21 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-21 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-21 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 11th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (3 pages)
288b	On 2008-09-23 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (3 pages)
288a	On 2008-05-23 Director appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-23 Director appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-23 Director appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2005	resolution	Free Download (18 pages)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 1st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 1st, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (2 pages)
287	Registered office changed on 22/02/05 from: south block 59-71 the piazza little venice sovereign harbour south eastbourne east sussex filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: south block 59-71 the piazza little venice sovereign harbour south eastbourne east sussex filed on: 22nd, February 2005	address	Free Download (1 page)
288a	On 2005-02-10 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-10 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-01-06 New director appointed filed on: 6th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-06 New director appointed filed on: 6th, January 2005	officers	Free Download (2 pages)
288b	On 2004-06-09 Secretary resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-09 Director resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-09 Director resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-09 Secretary resigned filed on: 9th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (21 pages)

Piazza Rtm Company Limited BOURNE END

Piazza Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

James C.

Richard A.

Rhona G.

Estate Services (southern) Limited T/a Fell Reynolds

Raymond B.

Margaret S.

Gary C.

Maureen D.

Gary C.

Peter R.

Roderick B.

David J.

Jeremy A.

David P.

Richard A.

Brighton Secretary Ltd

Brighton Director Ltd

Peter R.

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