CEDARS PARK RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 04/09/244 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Appointment of Ms Valerie Chadwick as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Termination of appointment of Roy James Tye as a director on 2023-04-14 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Ronald Wilkinson on 2023-01-19 |
| 20/01/2320 January 2023 | Director's details changed for Mr Roy James Tye on 2023-01-19 |
| 20/01/2320 January 2023 | Director's details changed for Mrs Gillian Sheard on 2023-01-19 |
| 20/01/2320 January 2023 | Director's details changed for Mrs Jenny Mellows on 2023-01-19 |
| 19/01/2319 January 2023 | Registered office address changed from C/O Fhp Accounting Services Limited 10 Oxford Street Nottingham NG1 5BG England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Epmg Legal Limited as a secretary on 2022-11-01 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WHITEHOUSE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM C/O SGW & CO FAIRFIELDS 39 MAIN STREET BUNNY NOTTINGHAMSHIRE NG11 6QU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MRS GWENDOLINE WHITEHOUSE |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LYN WEBSTER |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | SECOND FILING FOR FORM AP01 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILKINSON / 05/04/2016 |
| 05/03/165 March 2016 | 02/03/16 NO MEMBER LIST |
| 05/03/165 March 2016 | DIRECTOR APPOINTED MR ROY JAMES TYE |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MASSEY |
| 16/08/1516 August 2015 | DIRECTOR APPOINTED MRS JENNY MELLOWS |
| 16/08/1516 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ELSON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODCOCK |
| 09/03/159 March 2015 | SAIL ADDRESS CHANGED FROM: UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 09/03/159 March 2015 | 02/03/15 NO MEMBER LIST |
| 07/03/157 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MRS GILLIAN SHEARD |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MS LYN MARY WEBSTER |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O SGW & CO 39 FAIRFIELDS 39 MAIN STREET BUNNY NOTTINGHAMSHIRE NG11 6QU ENGLAND |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILKINSON |
| 11/10/1411 October 2014 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | 02/03/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MASSEY / 10/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WOODCOCK / 10/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY WILLIAM HALLAM / 10/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILKINSON / 10/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY ELSON / 10/03/2014 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD RODMELL |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR RONALD WILKINSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | 02/03/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | SAIL ADDRESS CHANGED FROM: 33 CASTLE GATE NEWARK NOTTS NG24 1BA ENGLAND |
| 30/01/1330 January 2013 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY TOM GERAGHTY |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM BARKER MAULE & CO 27-33 CASTLE GATE NEWARK ON TRENT NOTTINGHAMSHIRE NG24 1BA |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | 02/03/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED KATHLEEN MASSEY |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR RONALD WILKINSON |
| 04/03/114 March 2011 | 02/03/11 NO MEMBER LIST |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED AUBREY WILLIAM HALLAM |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WOODCOCK / 02/03/2010 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/03/109 March 2010 | 02/03/10 NO MEMBER LIST |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD ALEXANDER RODMELL / 02/03/2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED SHEILA MARY ELSON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD JONES |
| 09/11/099 November 2009 | 02/03/09 NO MEMBER LIST |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 02/03/2009 |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 02/03/2008 |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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