PEMBROKE BUILDING RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Adam Greenow as a director on 2024-07-12 |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 09/12/219 December 2021 | Appointment of Mr Adam Greenow as a director on 2021-12-09 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 15/11/1815 November 2018 | NOTIFICATION OF PSC STATEMENT ON 15/11/2018 |
| 14/11/1814 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RITA DOWDELL O BRIEN |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIAMH SERVINI |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR CLIFFORD LAYTON JONES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS LYNDA JAMES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SERVINI |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/11/1519 November 2015 | 03/11/15 NO MEMBER LIST |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | 03/11/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | 03/11/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS NIAMH ANGELA SERVINI |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR IRELAND |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY VICTOR IRELAND |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MS RITA DOWDELL |
| 26/11/1226 November 2012 | 03/11/12 NO MEMBER LIST |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | 03/11/11 NO MEMBER LIST |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, C/O C/O BEVAN & BUCKLAND CHARTERED ACCOUNTANTS, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY, WALES |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | 03/11/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, RUSSELL HOUSE, RUSSELL STREET, SWANSEA, SA1 4HR |
| 19/11/0919 November 2009 | 03/11/09 NO MEMBER LIST |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD HORSLEY / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEONARD LESLIE IRELAND / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MATHIAS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BULLER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SERVINI / 01/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MS ALISON BULLER |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MATHIAS |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SERVINI / 01/11/2008 |
| 03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 03/11/08 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN LISTER |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | SECRETARY APPOINTED MR VICTOR LEONARD LESLIE IRELAND |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 03/11/07 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN LISTER |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: BRISTOL HOUSE, RUSSELL STREET, SWANSEA, SOUTH WALES, SA1 4HR |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 03/11/06 |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: FLAT 40 PEMBROKE BUILDING, 3-4 CAMBRIAN PLACE, SWANSEA, SA1 1RQ |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BRISTOL HOUSE, RUSSELL STREET, SWANSEA, SWANSEA, SOUTH WALES SA1 4HR |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BRISTOL HOUSE, RUSSELL STREET, SWANSEA, SOUTH WALES, SA1 4HR |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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