NEW ESPLANADE COURT RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/03/2531 March 2025 | Appointment of Crown Property Management Ltd as a secretary on 2024-09-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09 |
| 15/06/2315 June 2023 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 06/02/236 February 2023 | Termination of appointment of John Arthur White as a director on 2023-02-06 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY HERVIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS ELIZABETH COOPER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR STEPHEN BICKFORD-BEERS |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR DAVID HARRIS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR STEPHEN JEFFREY BOWNES |
| 22/03/1622 March 2016 | 18/03/16 NO MEMBER LIST |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LE BOUSTOULLER |
| 03/12/153 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WHITE / 24/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE HERVIN / 24/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LE BOUSTOULLER / 24/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN CORRIGAN / 24/04/2015 |
| 20/03/1520 March 2015 | 18/03/15 NO MEMBER LIST |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR COOPER |
| 21/03/1421 March 2014 | 18/03/14 NO MEMBER LIST |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED IAN LE BOUSTOULLER |
| 20/03/1320 March 2013 | 18/03/13 NO MEMBER LIST |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 19/03/1219 March 2012 | 18/03/12 NO MEMBER LIST |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS |
| 28/03/1128 March 2011 | 18/03/11 NO MEMBER LIST |
| 23/03/1123 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED ARTHUR RONALD COOPER |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED WENDY LOUISE HERVIN |
| 06/10/106 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED ALAN HAWKINS |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JOHN ARTHUR WHITE |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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