FONTHILL RTM COMPANY LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Appointment of Wg Block & Estate Management Limited as a secretary on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-03-31

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01/04/251 April 2025 Registered office address changed from Old City Library Castle Street Exeter Devon EX4 3PQ England to The Old City Library Castle Street Exeter EX4 3PT on 2025-04-01

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01/04/251 April 2025 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Old City Library Castle Street Exeter Devon EX4 3PQ on 2025-04-01

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01/04/251 April 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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22/04/2022 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 22/04/2020

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/05/1612 May 2016 11/05/16 NO MEMBER LIST

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/12/152 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/05/1526 May 2015 11/05/15 NO MEMBER LIST

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19/04/1519 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GOODING / 02/04/2015

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19/04/1519 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRACKNELL / 02/04/2015

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12/05/1412 May 2014 11/05/14 NO MEMBER LIST

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/05/1315 May 2013 11/05/13 NO MEMBER LIST

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/05/1215 May 2012 11/05/12 NO MEMBER LIST

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/06/119 June 2011 11/05/11 NO MEMBER LIST

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08/06/118 June 2011 DIRECTOR APPOINTED MR GEOFFREY GOODING

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11/03/1111 March 2011 30/09/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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30/11/1030 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODING

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25/05/1025 May 2010 11/05/10 NO MEMBER LIST

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/10/0918 October 2009 PREVSHO FROM 31/05/2010 TO 30/09/2009

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRACKNELL / 08/10/2009

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18/10/0918 October 2009 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOODING

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09/10/099 October 2009 CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 5 FONTHILL LOWER WARBERRY ROAD TORQUAY DEVON TQ1 1QP UNITED KINGDOM

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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