NEEDLES POINT RTM LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Termination of appointment of Donald Keith Eade as a director on 2024-04-12

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13/05/2513 May 2025 Confirmation statement made on 2025-03-15 with no updates

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13/05/2513 May 2025 Registered office address changed from Heliting House - 2nd Floor 35 Richmond Hill Bournemouth Dorset BH2 6HT to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-05-13

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18/03/2518 March 2025 Termination of appointment of Martyn Richard Hudson as a secretary on 2025-03-18

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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13/11/2313 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with no updates

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08/02/238 February 2023 Termination of appointment of David William Bywaters as a director on 2023-01-26

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-03-31

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05/04/225 April 2022 Appointment of Mr Patrick Thomas Collins as a director on 2022-03-29

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05/04/225 April 2022 Notification of Patrick Thomas Collins as a person with significant control on 2022-03-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/07/1922 July 2019 CESSATION OF CHERIE BATTY AS A PSC

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHERIE BATTY

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/08/162 August 2016 DIRECTOR APPOINTED CHERIE BATTY

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01/08/161 August 2016 DIRECTOR APPOINTED DONALD KEITH EADE

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 30/03/16 NO MEMBER LIST

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR VICTOR SZEWCZYK

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02/04/152 April 2015 30/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA GRUNDY

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED

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25/09/1425 September 2014 SECRETARY APPOINTED MR MARTYN RICHARD HUDSON

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15/04/1415 April 2014 30/03/14 NO MEMBER LIST

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BYWATERS / 28/02/2013

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15/04/1415 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/04/139 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013

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09/04/139 April 2013 30/03/13 NO MEMBER LIST

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROADBENT / 28/02/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MEIRION SZEWCZYK / 28/02/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LI / 28/02/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANET GRUNDY / 28/02/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 30/03/12 NO MEMBER LIST

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13/02/1213 February 2012 DIRECTOR APPOINTED VICTOR MEIRION SZEWCZYK

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/04/1114 April 2011 30/03/11 NO MEMBER LIST

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/08/1020 August 2010 DIRECTOR APPOINTED MICHAEL LI

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20/08/1020 August 2010 DIRECTOR APPOINTED BRIAN BROADBENT

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR JESMOND JARVIS

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANN LEE

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20/08/1020 August 2010 DIRECTOR APPOINTED MR DAVID WILLIAM BYWATERS

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BYWATERS

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27/04/1027 April 2010 DIRECTOR APPOINTED BARBARA JANET GRUNDY

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21/04/1021 April 2010 DIRECTOR APPOINTED ANN LEE

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21/04/1021 April 2010 DIRECTOR APPOINTED JESMOND ALAN JARVIS

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BYWATERS / 02/10/2009

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19/04/1019 April 2010 30/03/10 NO MEMBER LIST

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19/04/1019 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM STEPHENS

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30/03/0930 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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