KINVER MOUNT RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 07/04/257 April 2025 | Appointment of Mrs Iris Barrow as a director on 2025-03-16 |
| 07/04/257 April 2025 | Appointment of Ms Hilary Vendy as a director on 2025-03-16 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 06/03/246 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/02/2421 February 2024 | Termination of appointment of Sarah Brooks as a director on 2023-03-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/11/222 November 2022 | Termination of appointment of Marjorie Willetts as a director on 2022-10-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-06-30 |
| 06/01/226 January 2022 | Termination of appointment of Victor Neil Blake as a director on 2021-12-13 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYKES |
| 12/10/1912 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY HOBLEY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MABEY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DARBY |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR VICTOR NEIL BLAKE |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR JOHN GREEN |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR GRAHAM ANTHONY DARBY |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MRS SHARON ANN HALLMARK |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEST |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLETTS |
| 25/11/1625 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | 17/03/16 NO MEMBER LIST |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNES |
| 19/03/1519 March 2015 | 17/03/15 NO MEMBER LIST |
| 29/09/1429 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | 17/03/14 NO MEMBER LIST |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR JOHN BRUCE MABEY |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MRS HILARY ELIZABETH VIRGINIA HOBLEY |
| 27/08/1327 August 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILL |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY HOBLEY |
| 18/03/1318 March 2013 | 17/03/13 NO MEMBER LIST |
| 08/10/128 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | 17/03/12 NO MEMBER LIST |
| 05/10/115 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE DOWNES / 02/02/2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD |
| 13/05/1113 May 2011 | 17/03/11 NO MEMBER LIST |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WEST / 02/02/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WYKES / 02/02/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELIZABETH VIRGINIA HOBLEY / 02/02/2011 |
| 22/12/1022 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | 17/03/10 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED JOHN DAVID WILLETTS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER WYNNE |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLETTS |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ALAN HILL |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 19/03/0919 March 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED PAUL LAURENCE WEST |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED STEPHEN LESLIE DOWNES |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 10/10/0710 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 04/04/074 April 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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