MADEIRA WAY RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mr Jonathan Peter Trowsdale as a director on 2025-05-13 |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 26/02/2326 February 2023 | Appointment of Housemartins Management Limited as a secretary on 2023-02-25 |
| 26/02/2326 February 2023 | Registered office address changed from 25 Clinton Place Clinton Place Seaford BN25 1NP England to 11 High Street Seaford East Sussex BN25 1PE on 2023-02-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Termination of appointment of David George Boniface as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Appointment of Mr Stephen Peter Field as a director on 2021-09-24 |
| 19/10/2119 October 2021 | Appointment of Mr Paul Manfield as a director on 2021-09-24 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY RUMORI |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOUNTER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY CARLTON PROPERTY MANAGEMENT LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
| 23/11/1723 November 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR DAVID GEORGE BONIFACE |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KARON HUGHES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | 27/06/16 NO MEMBER LIST |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST FARNCOMBE |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES GODFREY SYME |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MRS WENDY ANN RUMORI |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR JULIAN DARCY MOUNTER |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BULLOCKE |
| 06/07/156 July 2015 | 27/06/15 NO MEMBER LIST |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORSNELL |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ERNEST FARNCOMBE |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS KARON HUGHES |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR GRAHAM HORSNELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYLIE MCCOMBIE |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROPERTY MANAGEMENT LTD / 09/05/2014 |
| 30/06/1430 June 2014 | 27/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN BULLOCKE / 09/05/2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 102F LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | 27/06/13 NO MEMBER LIST |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUGHES |
| 20/05/1320 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LTD |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PEREGRINE HOUSE 29 COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN21 1EB |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL PEARCE |
| 06/07/126 July 2012 | 27/06/12 NO MEMBER LIST |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SUSAN BULLOCKE / 06/07/2012 |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM STREDDER PEARCE DYKE HOUSE 110 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4LZ |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED CAROLYN SUSAN BULLOCKE |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED KAREN HUGHES |
| 18/07/1118 July 2011 | 27/06/11 NO MEMBER LIST |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEVENS |
| 08/06/118 June 2011 | DIRECTOR APPOINTED LYLIE PAMELA MCCOMBIE |
| 01/06/111 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | 27/06/10 NO MEMBER LIST |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST FARNCOMBE |
| 23/06/1023 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PETTIT |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ALISON MASSIE |
| 19/09/0819 September 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY KEITH STEVENS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED CAROL LESLEY PEARCE |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 92 MADEIRA WAY SOVEREIGN HARBOUR SOUTH EASTBOURNE EAST SUSSEX BN23 5UJ |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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