MERIDIAN POINT RTM COMPANY LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewAppointment of Dr Denis Mccullough as a director on 2025-08-19

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23/07/2523 July 2025 NewAppointment of Mr Michael Bingham Arnold as a director on 2025-07-23

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18/07/2518 July 2025 NewTermination of appointment of Paul Dawson as a director on 2025-07-18

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31/03/2531 March 2025 Confirmation statement made on 2025-03-19 with no updates

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28/03/2528 March 2025 Termination of appointment of Paul Alexander Constable as a director on 2025-03-28

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Termination of appointment of Pace Property Lettings and Management Ltd as a secretary on 2024-08-27

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25/03/2425 March 2024 Confirmation statement made on 2024-03-19 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Director's details changed for Miss Crystal Jayne Horwood on 2022-11-10

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28/02/2228 February 2022 Director's details changed for Mr Paul Dawson on 2022-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Appointment of Mr Paul Dawson as a director on 2021-11-10

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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17/05/2117 May 2021 APPOINTMENT TERMINATED, DIRECTOR RYAN HOLLEBONE

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19/03/2119 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID BURCH

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ARCHER / 01/01/2021

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HOLLEBONE / 01/01/2021

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALFRED CHANCE / 01/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL JAYNE HORWOOD / 02/10/2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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30/01/1930 January 2019 DIRECTOR APPOINTED MR TIM ARCHER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CONSTABLE / 15/01/2018

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23/01/1823 January 2018 DIRECTOR APPOINTED MR PAUL ALEXANDER CONSTABLE

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23/01/1823 January 2018 DIRECTOR APPOINTED MR RYAN HOLLEBONE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/04/1618 April 2016 16/04/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH NORTH

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29/04/1529 April 2015 16/04/15 NO MEMBER LIST

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 3 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XF

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 DIRECTOR APPOINTED MR GRAHAM LUCUS

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR CASSIE DAVIES

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01/05/141 May 2014 16/04/14 NO MEMBER LIST

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 SECRETARY APPOINTED MR JAMES VICTOR SULLIVAN

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10/07/1310 July 2013 APPOINTMENT TERMINATED, SECRETARY CAROL SULLIVAN

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30/04/1330 April 2013 16/04/13 NO MEMBER LIST

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1226 April 2012 16/04/12 NO MEMBER LIST

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET NORTH / 22/06/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL JAYNE HORWOOD / 22/06/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 22/06/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALFRED CHANCE / 22/06/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUCAS / 22/06/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CASSIE AMELLA DAVIES / 22/06/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BURCH / 26/06/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET NORTH / 22/06/2011

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20/04/1120 April 2011 16/04/11 NO MEMBER LIST

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07/02/117 February 2011 DIRECTOR APPOINTED CASSIE AMELLA DAVIES

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR CASSIE DAVIES

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR CRYSTAL HORWOOD

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH NORTH

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01/02/111 February 2011 DIRECTOR APPOINTED DAVID RICHARD BURCH

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01/02/111 February 2011 DIRECTOR APPOINTED EDWARD ALFRED CHANCE

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON RAMSAY

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01/02/111 February 2011 DIRECTOR APPOINTED DEBORAH JANET NORTH

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01/02/111 February 2011 DIRECTOR APPOINTED CRYSTAL JAYNE HORWOOD

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01/02/111 February 2011 DIRECTOR APPOINTED GRAHAM LUCAS

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CASSIE AMELLA DAVIES / 01/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET NORTH / 01/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET RAMSAY / 01/04/2010

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04/05/104 May 2010 16/04/10 NO MEMBER LIST

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 01/04/2010

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/04/0922 April 2009 ANNUAL RETURN MADE UP TO 16/04/09

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23/12/0823 December 2008 CURRSHO FROM 30/09/2009 TO 31/12/2008

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04/11/084 November 2008 CURREXT FROM 30/04/2009 TO 30/09/2009

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21/04/0821 April 2008 DIRECTOR APPOINTED ALISON MARGARET RAMSAY

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21/04/0821 April 2008 DIRECTOR APPOINTED CASSIE AMELLA DAVIES

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21/04/0821 April 2008 DIRECTOR APPOINTED IAN MATTHEWS

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21/04/0821 April 2008 DIRECTOR APPOINTED CRYSTAL JAYNE HORWOOD

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21/04/0821 April 2008 DIRECTOR APPOINTED DEBORAH JANET NORTH

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21/04/0821 April 2008 SECRETARY APPOINTED CAROL SULLIVAN

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET, ENGLAND

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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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