MWCC RTM COMPANY LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-17 with no updates

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21/05/2421 May 2024 Appointment of Mr Philip Christopher Davies as a director on 2024-05-13

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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03/04/243 April 2024 Termination of appointment of Jennifer Jane Wallace as a director on 2024-04-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-17 with no updates

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02/06/232 June 2023 Registered office address changed from Arrow Leasehold Management, Trafalgar House 712 London Road Grays RM20 3JT England to Bc04 Building 13 Princess Margaret Road Thames Industrial Park East Tilbury Essex RM18 8RH on 2023-06-02

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04/04/234 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-17 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-17 with no updates

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 NOTIFICATION OF PSC STATEMENT ON 05/03/2021

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA CLARK

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05/10/205 October 2020 CESSATION OF JANICE FORSTER AS A PSC

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05/10/205 October 2020 CESSATION OF STANLEY CHARLES ATTRIDGE AS A PSC

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05/10/205 October 2020 CESSATION OF NIGEL STEWART MILLER AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 CESSATION OF JULIA CLARK AS A PSC

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 DIRECTOR APPOINTED MS DIANE LAWS

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26/02/2026 February 2020 DIRECTOR APPOINTED DR JENNIFER JANE WALLACE

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR HERKIRT COLLIER

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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04/06/194 June 2019 CESSATION OF HERKIRT KAUR COLLIER AS A PSC

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30/04/1930 April 2019 30/09/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY PMUK (LONDON) LTD

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM PMUK THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT DA1 5FS

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02/10/182 October 2018 CORPORATE SECRETARY APPOINTED ARROW LEASEHOLD MANAGEMENT LTD

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/02/1821 February 2018 30/09/17 UNAUDITED ABRIDGED

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR STANLEY ATTRIDGE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CESSATION OF KEVIN STUART ALAN WANSTALL AS A PSC

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN WANSTALL

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/12/1511 December 2015 DIRECTOR APPOINTED MR STANLEY CHARLES ATTRIDGE

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23/11/1523 November 2015 DIRECTOR APPOINTED MRS HERKIRT KAUR COLLIER

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR HERKIRT COLLIER

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16/11/1516 November 2015 DIRECTOR APPOINTED MRS HERKIRT KAUR COLLIER

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13/10/1513 October 2015 17/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 17/09/14 NO MEMBER LIST

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30/04/1430 April 2014 CORPORATE SECRETARY APPOINTED PMUK (LONDON) LTD

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29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY ROSE & ROSE SOLICITORS

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/03/1410 March 2014 DIRECTOR APPOINTED MRS JANICE FORSTER

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM THE RIVERSIDE CENTRE 40 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HL UNITED KINGDOM

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08/10/138 October 2013 17/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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