PADDOCK VIEW RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Notification of a person with significant control statement |
| 05/08/255 August 2025 New | Termination of appointment of Alice Maxwell as a director on 2025-08-05 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 05/08/255 August 2025 New | Cessation of Susan King as a person with significant control on 2025-07-05 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Alan William Mclean as a director on 2023-08-03 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Doris Evelyn Finch as a director on 2023-08-03 |
| 24/01/2324 January 2023 | Notification of Susan King as a person with significant control on 2023-01-24 |
| 11/01/2311 January 2023 | Cessation of Alan William Mclean as a person with significant control on 2022-11-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Appointment of Cleaver Property Management Limited as a secretary on 2021-07-15 |
| 15/07/2115 July 2021 | Termination of appointment of Martin Cleaver as a secretary on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | Registered office address changed from , Ascot House Finchampstead Road, Wokingham, Berkshire, RG40 2NW, England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2020-12-17 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS THALIA ROSE PROSSER |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE MORGAN |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS SUSAN KING |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLEAVER / 02/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS DIANE MURIEL NYE |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHERMAN |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 03/02/163 February 2016 | Registered office address changed from , Keepers Cottage Bearwood Road, Wokingham, Berkshire, RG41 4SJ to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2016-02-03 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | 03/08/15 NO MEMBER LIST |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GUNNER |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED DONALD SHERMAN |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | 03/08/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | 03/08/13 NO MEMBER LIST |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALICE MAXWELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | 03/08/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 41 WEST FRYERNE YATELEY HAMPSHIRE GU46 7SU UNITED KINGDOM |
| 16/02/1216 February 2012 | Registered office address changed from , 41 West Fryerne, Yateley, Hampshire, GU46 7SU, United Kingdom on 2012-02-16 |
| 16/02/1216 February 2012 | SECRETARY APPOINTED MARTIN CLEAVER |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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