MERESIDE WAY RTM COMPANY LIMITED

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DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-25

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-25

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21/11/2321 November 2023 Appointment of Miss Carol Janes as a director on 2022-10-24

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04/09/234 September 2023 Confirmation statement made on 2023-08-15 with no updates

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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27/02/2327 February 2023 Termination of appointment of Judith Ann Clarke as a director on 2022-10-24

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-25

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-25

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25/03/2125 March 2021 Annual accounts for year ending 25 Mar 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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25/03/2025 March 2020 Annual accounts for year ending 25 Mar 2020

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA VOLANTE

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WARREN / 17/12/2019

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA WARREN

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17/12/1917 December 2019 DIRECTOR APPOINTED MS PAULINE BEALE

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17/12/1917 December 2019 DIRECTOR APPOINTED SANDRA VOLANTE

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WARREN / 17/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WARREN / 17/12/2019

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02/12/192 December 2019 CHANGE PERSON AS DIRECTOR

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02/12/192 December 2019 CHANGE PERSON AS DIRECTOR

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / IRIS LEE / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BERNARD TAYLOR / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD STEWART AYTO / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JUSTIN WADSWORTH / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERARD CALLINAN / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DILLENBERG / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN CLARKE / 29/11/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19

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25/03/1925 March 2019 Annual accounts for year ending 25 Mar 2019

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM ST MARY'S HOUSE 68 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DH

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29/11/1829 November 2018 CHANGE PERSON AS DIRECTOR

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGG

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN JOHNSON / 15/05/2018

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25/03/1825 March 2018 Annual accounts for year ending 25 Mar 2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WARREN / 21/08/2017

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25/03/1725 March 2017 Annual accounts for year ending 25 Mar 2017

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02/12/162 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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12/12/1512 December 2015 25/03/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUFFIEUX

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17/08/1517 August 2015 10/08/15 NO MEMBER LIST

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR NANCY BUNN

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18/12/1418 December 2014 25/03/14 TOTAL EXEMPTION FULL

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ALLMAN

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11/08/1411 August 2014 10/08/14 NO MEMBER LIST

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06/01/146 January 2014 CURRSHO FROM 31/08/2014 TO 25/03/2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/08/1313 August 2013 10/08/13 NO MEMBER LIST

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21/02/1321 February 2013 DIRECTOR APPOINTED SANDRA WARREN

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11/02/1311 February 2013 DIRECTOR APPOINTED MR BERNARD GERARD CALLINAN

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29/01/1329 January 2013 31/08/12 TOTAL EXEMPTION FULL

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23/01/1323 January 2013 DIRECTOR APPOINTED MR STEPHEN LESLIE GREGG

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN BRESNAN

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARNOLD

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25/09/1225 September 2012 SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET BRESNAN

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13/08/1213 August 2012 10/08/12 NO MEMBER LIST

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09/05/129 May 2012 31/08/11 TOTAL EXEMPTION FULL

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY ADAM BARZEY

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15/02/1215 February 2012 DIRECTOR APPOINTED MATTHEW WILLIAM ARNOLD

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANITA HOBBS

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH

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24/08/1124 August 2011 10/08/11

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WALMSLEY

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08/03/118 March 2011 DIRECTOR APPOINTED ANITA BESSIE HOBBS

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21/01/1121 January 2011 DIRECTOR APPOINTED SIMON ALLMAN

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06/12/106 December 2010 31/08/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR FRANK BARWELL

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15/09/1015 September 2010 10/08/10

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21/06/1021 June 2010 DIRECTOR APPOINTED JOHN WALMSLEY

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13/05/1013 May 2010 DIRECTOR APPOINTED JUDY JOHNSON

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08/04/108 April 2010 DIRECTOR APPOINTED GAVIN WADSWORTH

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER AINGE

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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30/11/0930 November 2009 DIRECTOR APPOINTED NANCY MARGARET BUNN

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES BARZEY / 02/11/2009

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14/08/0914 August 2009 ANNUAL RETURN MADE UP TO 10/08/09

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 7 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DE

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10/12/0810 December 2008 DIRECTOR APPOINTED MICHAEL RALPH

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10/12/0810 December 2008 DIRECTOR APPOINTED MICHELLE RUFFIEUX

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10/12/0810 December 2008 ANNUAL RETURN MADE UP TO 10/08/08

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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07/11/087 November 2008 DIRECTOR APPOINTED DAVID DILLENBERG

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31/10/0831 October 2008 DIRECTOR APPOINTED FRANK BARWELL

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31/10/0831 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ADAM BARZEY / 13/08/2007

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR ALAN MASON

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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