GLOBE WHARF RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from Level One 86 Queens Road Buckhurst Hill IG9 5BS England to Northside House Mount Pleasant Barnet EN4 9EE on 2025-06-09 |
| 03/06/253 June 2025 | Appointment of Mr Peter Martin Weldom as a director on 2025-05-30 |
| 03/06/253 June 2025 | Registered office address changed from Level One 86 Queens Road Buckhurst Hill IG9 5BS England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-06-03 |
| 03/06/253 June 2025 | Termination of appointment of Emma Louise Parry as a director on 2025-05-30 |
| 03/06/253 June 2025 | Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-06-03 |
| 23/05/2523 May 2025 | Registered office address changed from Level One 86 Queens Road Buckhurst Hill IG9 5BS England to Northside House Mount Pleasant Barnet EN4 9EE on 2025-05-23 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 24/04/2524 April 2025 | Appointment of Stanley Rose Limited as a secretary on 2025-04-01 |
| 24/04/2524 April 2025 | Termination of appointment of Davis Bonley Limited as a secretary on 2025-04-01 |
| 24/04/2524 April 2025 | Secretary's details changed for Stanley Rose Limited on 2025-04-01 |
| 14/03/2514 March 2025 | Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-14 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-03-24 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 01/05/241 May 2024 | Appointment of Mrs Denise Pawlett as a director on 2023-12-05 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 21/02/2421 February 2024 | Notification of Carl Richard Peter Randall as a person with significant control on 2024-01-25 |
| 19/02/2419 February 2024 | Notification of Gregory Richard Sharp as a person with significant control on 2024-01-25 |
| 19/02/2419 February 2024 | Withdrawal of a person with significant control statement on 2024-02-19 |
| 20/11/2320 November 2023 | Appointment of Mr Dominic Paul Freake as a director on 2023-10-17 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-03-24 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 28/04/2228 April 2022 | Appointment of Mr Carl Richard Peter Randall as a director on 2022-04-25 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-24 |
| 02/08/212 August 2021 | Termination of appointment of Kamil Wieslaw Kluza as a director on 2021-07-27 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GADD |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM COLEMAN |
| 04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 21/03/1821 March 2018 | CORPORATE SECRETARY APPOINTED DAVIS BONLEY LIMITED |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA THORNE |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 140 GLOBE WHARF 205 ROTHERHITHE STREET LONDON SE16 5XX |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 05/08/175 August 2017 | DIRECTOR APPOINTED MR KAMIL WIESLAW KLUZA |
| 05/08/175 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EVI DENNISON |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | SAIL ADDRESS CHANGED FROM: C/O H BRUTON 107 GLOBE WHARF 205 ROTHERHITHE STREET LONDON UNITED KINGDOM |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 24 March 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR TIMOTHY NEIL GADD |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE FERGUSON |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE FERGUSON |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MS PAMELA ELIZABETH THORNE |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS BRUTON |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS BRUTON |
| 10/06/1610 June 2016 | 13/05/16 NO MEMBER LIST |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 24 March 2015 |
| 27/05/1527 May 2015 | 13/05/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | SAIL ADDRESS CHANGED FROM: C/O D.PAWLETT 133 GLOBE WHARF ROTHERHITHE STREET LONDON SE16 5XX UNITED KINGDOM |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HIBBS |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MISS EVI DENNISON |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE PAWLETT |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR THOMAS HOWARD BRUTON |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 28/05/1428 May 2014 | 13/05/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 10/06/1310 June 2013 | 13/05/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 07/06/127 June 2012 | 13/05/12 NO MEMBER LIST |
| 04/04/124 April 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/11 |
| 04/01/124 January 2012 | 24/03/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | 13/05/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | 24/03/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/05/1021 May 2010 | 13/05/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TIMOTHY COLEMAN / 13/05/2010 |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 07/06/097 June 2009 | ANNUAL RETURN MADE UP TO 13/05/09 |
| 23/01/0923 January 2009 | 24/03/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | ANNUAL RETURN MADE UP TO 13/05/08 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 24/03/07 |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 13/05/07 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 13/05/06 |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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