ONE HARBOUR VIEW RTM CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Termination of appointment of Timothy James Layzell as a director on 2025-02-13 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 22/08/2422 August 2024 | Registered office address changed from 18a High West Street Dorchester DT1 1UW England to 18a High West Street Dorchester DT1 1UW on 2024-08-22 |
| 22/08/2422 August 2024 | Registered office address changed from 62 High West Street Dorchester Dorset DT1 1UY England to 18a High West Street Dorchester DT1 1UW on 2024-08-22 |
| 22/07/2422 July 2024 | Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Coco Property Group Limited as a secretary on 2024-07-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/05/2424 May 2024 | Appointment of Mrs Ruth Ann Clarke as a director on 2024-05-24 |
| 17/05/2417 May 2024 | Appointment of Mrs Jillian Shearing as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Appointment of Mr Timothy James Layzell as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Martin James Foster as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Steve Hayden as a director on 2024-05-17 |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/01/2412 January 2024 | Termination of appointment of David Roy Bornor as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Appointment of Mr David Roy Bornor as a director on 2024-01-12 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 07/09/237 September 2023 | Appointment of Mr Martin James Foster as a director on 2023-09-07 |
| 21/07/2321 July 2023 | Termination of appointment of Timothy Layzell as a director on 2023-07-21 |
| 21/07/2321 July 2023 | Termination of appointment of Ruth Ann Clarke as a director on 2023-07-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 2021-10-01 |
| 11/10/2111 October 2021 | Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 62 High West Street Dorchester Dorset DT1 1UY on 2021-10-11 |
| 11/10/2111 October 2021 | Termination of appointment of Rendall & Rittner Ltd. as a secretary on 2021-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 22/08/1922 August 2019 | NOTIFICATION OF PSC STATEMENT ON 05/08/2019 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM FLAT 22 1 CORSCOMBE CLOSE WEYMOUTH DT4 0UH ENGLAND |
| 15/08/1915 August 2019 | CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 15/08/1915 August 2019 | CESSATION OF WILLIAM REGINALD TANNER AS A PSC |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REGINALD TANNER |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TANNER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/11/1822 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 25/08/1725 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM FLAT 22, 1 CORSCOMBE CLOSE CORSCOMBE CLOSE WEYMOUTH DT4 0UH ENGLAND |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O W R TANNER 3 REGENCY SANDS 118 THE ESPLANADE WEYMOUTH DORSET DT4 7EH |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 26/10/1626 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/10/1520 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 06/10/156 October 2015 | 08/09/15 NO MEMBER LIST |
| 26/09/1426 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | 08/09/14 NO MEMBER LIST |
| 12/09/1312 September 2013 | 08/09/13 NO MEMBER LIST |
| 09/08/139 August 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | 08/09/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN VOWLES |
| 28/05/1228 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | PREVSHO FROM 30/09/2011 TO 30/06/2011 |
| 09/09/119 September 2011 | 08/09/11 NO MEMBER LIST |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR TIMOTHY LAYZELL |
| 05/05/115 May 2011 | SECRETARY APPOINTED MR WILLIAM REGINALD TANNER |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 34A ST. THOMAS STREET WEYMOUTH DORSET DT4 8EJ UNITED KINGDOM |
| 08/09/108 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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