1-7 WAYSIDE RTM COMPANY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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11/11/2411 November 2024 Micro company accounts made up to 2024-02-29

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16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2023-02-28

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22/12/2222 December 2022 Termination of appointment of Jane Laver as a secretary on 2022-10-01

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22/12/2222 December 2022 Confirmation statement made on 2022-10-12 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/01/2229 January 2022 Appointment of Mr Andrew John Cottingham as a director on 2022-01-28

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29/01/2229 January 2022 Termination of appointment of Joan Whitelock as a director on 2022-01-28

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28/01/2228 January 2022 Registered office address changed from 304 Cinnamon Wharf 24 Shad Thames London SE1 2YJ to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 2022-01-28

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22/11/2122 November 2021 Confirmation statement made on 2021-10-12 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/07/1731 July 2017 DIRECTOR APPOINTED MR PAUL DETLEV SCHWICK

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/10/1526 October 2015 12/10/15 NO MEMBER LIST

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/10/1415 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE LAVER / 25/11/2013

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15/10/1415 October 2014 12/10/14 NO MEMBER LIST

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02/06/142 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 12/10/2013

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14/10/1314 October 2013 12/10/13 NO MEMBER LIST

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 75 CHILTLEY WAY LIPHOOK HAMPSHIRE GU30 7HE ENGLAND

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/10/1217 October 2012 12/10/12 NO MEMBER LIST

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09/05/129 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/10/1113 October 2011 12/10/11 NO MEMBER LIST

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06/05/116 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/11/103 November 2010 12/10/10 NO MEMBER LIST

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27/05/1027 May 2010 28/02/10 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN WHITELOCK / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHARMAN / 27/10/2009

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27/10/0927 October 2009 12/10/09 NO MEMBER LIST

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03/06/093 June 2009 28/02/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 PREVEXT FROM 31/10/2008 TO 28/02/2009

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24/10/0824 October 2008 ANNUAL RETURN MADE UP TO 12/10/08

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1-7 WAYSIDE HEADLEY ROAD, GRAYSHOTT, HINDHEAD SURREY GU26 6LE

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04/12/074 December 2007 DIRECTOR RESIGNED

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE

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04/12/074 December 2007 SECRETARY RESIGNED

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04/12/074 December 2007 NEW SECRETARY APPOINTED

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04/12/074 December 2007 DIRECTOR RESIGNED

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04/12/074 December 2007 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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