MERIDIAN POINT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Dr Denis Mccullough as a director on 2025-08-19 |
| 23/07/2523 July 2025 | Appointment of Mr Michael Bingham Arnold as a director on 2025-07-23 |
| 18/07/2518 July 2025 | Termination of appointment of Paul Dawson as a director on 2025-07-18 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Paul Alexander Constable as a director on 2025-03-28 |
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Termination of appointment of Pace Property Lettings and Management Ltd as a secretary on 2024-08-27 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 17/01/2417 January 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 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Director's details changed for Miss Crystal Jayne Horwood on 2022-11-10 |
| 28/02/2228 February 2022 | Director's details changed for Mr Paul Dawson on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Appointment of Mr Paul Dawson as a director on 2021-11-10 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, DIRECTOR RYAN HOLLEBONE |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURCH |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ARCHER / 01/01/2021 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HOLLEBONE / 01/01/2021 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALFRED CHANCE / 01/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL JAYNE HORWOOD / 02/10/2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR TIM ARCHER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CONSTABLE / 15/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR PAUL ALEXANDER CONSTABLE |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR RYAN HOLLEBONE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | 16/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NORTH |
| 29/04/1529 April 2015 | 16/04/15 NO MEMBER LIST |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 3 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XF |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR GRAHAM LUCUS |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CASSIE DAVIES |
| 01/05/141 May 2014 | 16/04/14 NO MEMBER LIST |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR JAMES VICTOR SULLIVAN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL SULLIVAN |
| 30/04/1330 April 2013 | 16/04/13 NO MEMBER LIST |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | 16/04/12 NO MEMBER LIST |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET NORTH / 22/06/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL JAYNE HORWOOD / 22/06/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 22/06/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALFRED CHANCE / 22/06/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUCAS / 22/06/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIE AMELLA DAVIES / 22/06/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BURCH / 26/06/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET NORTH / 22/06/2011 |
| 20/04/1120 April 2011 | 16/04/11 NO MEMBER LIST |
| 07/02/117 February 2011 | DIRECTOR APPOINTED CASSIE AMELLA DAVIES |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CASSIE DAVIES |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CRYSTAL HORWOOD |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NORTH |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DAVID RICHARD BURCH |
| 01/02/111 February 2011 | DIRECTOR APPOINTED EDWARD ALFRED CHANCE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON RAMSAY |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DEBORAH JANET NORTH |
| 01/02/111 February 2011 | DIRECTOR APPOINTED CRYSTAL JAYNE HORWOOD |
| 01/02/111 February 2011 | DIRECTOR APPOINTED GRAHAM LUCAS |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIE AMELLA DAVIES / 01/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET NORTH / 01/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET RAMSAY / 01/04/2010 |
| 04/05/104 May 2010 | 16/04/10 NO MEMBER LIST |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 01/04/2010 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 23/12/0823 December 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 04/11/084 November 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED ALISON MARGARET RAMSAY |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED CASSIE AMELLA DAVIES |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED IAN MATTHEWS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED CRYSTAL JAYNE HORWOOD |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED DEBORAH JANET NORTH |
| 21/04/0821 April 2008 | SECRETARY APPOINTED CAROL SULLIVAN |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET, ENGLAND |
| 16/04/0816 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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