GLAN Y MOR RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 24/05/2424 May 2024 | Notification of Geraint Wynn Roberts as a person with significant control on 2024-05-22 |
| 16/05/2416 May 2024 | Cessation of Susan Elizabeth Ryan as a person with significant control on 2024-05-15 |
| 16/05/2416 May 2024 | Termination of appointment of Susan Elizabeth Ryan as a director on 2024-05-15 |
| 16/05/2416 May 2024 | Appointment of Mr Geraint Wynn Roberts as a director on 2024-05-10 |
| 16/05/2416 May 2024 | Termination of appointment of Susan Ryan as a secretary on 2024-05-15 |
| 19/01/2419 January 2024 | Termination of appointment of Alison Mary Hooles as a director on 2024-01-18 |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Sandra Marie Clode as a director on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Frederick Thomas Johnson as a director on 2023-05-31 |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/03/2229 March 2022 | Registered office address changed from 13 Ffordd Y Mileniwm Barry CF62 5BF Wales to Suite 3, H2 Offices 2-10 Holton Road Barry CF63 4HD on 2022-03-29 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 29/02/2029 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMPTON |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARIE CLODE / 05/10/2018 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH RYAN / 05/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLODE / 05/10/2018 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM BUSINESS SERVICE CENTRE UNIT 25 HOOD ROAD DOCKS BARRY SOUTH GLAMORGAN CF62 5QN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN RYAN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 16/08/1616 August 2016 | 25/06/16 NO MEMBER LIST |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | 25/06/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | 25/06/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLOSE / 15/05/2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITE |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS SUSAN RYAN |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAWN WILLIAMSON |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ANTHONY DAVID HAMPTON |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW FOXWELL |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MRS ALISON MARY HOOLES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | 25/06/13 NO MEMBER LIST |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR JOHN FRANCIS CLOSE |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR JEREMY WHITE |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN GULLY |
| 02/07/122 July 2012 | 25/06/12 NO MEMBER LIST |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED WESTQUAY PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/03/12 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 10 GLAN-Y-DWR Y RHODFA BARRY SOUTH GLAMORGAN CF63 4BE UNITED KINGDOM |
| 01/03/121 March 2012 | SECRETARY APPOINTED MRS DAWN WILLIAMSON |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED GLAN-Y-MOR RTM LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 21/02/1221 February 2012 | CHANGE OF NAME 01/02/2012 |
| 16/02/1216 February 2012 | CHANGE OF NAME 01/02/2012 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM NORTHAMPTON SCIENCE PARK MOULTON PARK KINGS PARK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN3 6LG |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK THOMAS JOHNSON / 01/09/2011 |
| 08/09/118 September 2011 | 25/06/11 NO MEMBER LIST |
| 01/09/111 September 2011 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 01/09/111 September 2011 | SECRETARY APPOINTED JANE PHILLIPS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN RYAN |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 10 GLAN-Y-DWR Y RHODDFA BARRY VALE OF GLAMORGAN CF63 4BE UNITED KINGDOM |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED CAROLYN ANNE GULLY |
| 08/07/118 July 2011 | DIRECTOR APPOINTED JOHN CONNOLLY |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED SANDRA MARIE CLODE |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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