MARSTON GATE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 10/06/2510 June 2025 | Appointment of Mrs Debra Zaczuk as a director on 2025-05-22 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 02/08/232 August 2023 | Termination of appointment of Donald Reynolds as a director on 2023-08-02 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 04/05/224 May 2022 | Appointment of Mr Donald Reynolds as a director on 2022-04-25 |
| 04/05/224 May 2022 | Appointment of Mrs Lisbeth Rake as a director on 2022-04-25 |
| 26/04/2226 April 2022 | Termination of appointment of Edward Rohitovitch Beedassy as a director on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MRS CATHERINE ANN BRANDWOOD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE CECILIA O'NEILL / 29/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD CLARE HAWKES / 29/09/2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MORRISSEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY DMA CHARTERED SURVEYORS |
| 22/09/1522 September 2015 | 14/09/15 NO MEMBER LIST |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR EDWARD ROHITOVITCH BEEDASSY |
| 08/06/158 June 2015 | CORPORATE SECRETARY APPOINTED BELGARUM PROPERTY MANAGEMENT LIMITED |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM C/O DMA CHARTERED SURVEYORS 46 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WYATT |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | 14/09/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINERNEY |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AMY MATTHEWS |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR CHARLES RICHARD CLARE HAWKES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | 14/09/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | 14/09/12 NO MEMBER LIST |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MS AMY MATTHEWS |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 46 LEIGH ROAD EASTLEIGH SO50 9DT |
| 19/09/1119 September 2011 | 14/09/11 NO MEMBER LIST |
| 14/06/1114 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED DR CLARE CECILIA O'NEILL |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE WYATT / 14/09/2010 |
| 01/11/101 November 2010 | 14/09/10 NO MEMBER LIST |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREWICK |
| 01/11/101 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMA CHARTERED SURVEYORS / 14/09/2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED DR JOHN PATRICK MCINERNEY |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MS REBECCA LOUISE WYATT |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MRS SHIRLEY ANNE MORRISSEY |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR RICHARD PAUL TREWICK |
| 23/09/0923 September 2009 | SECRETARY APPOINTED DMA CHARTERED SURVEYORS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 14/09/0914 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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