SAXONHURST RTM COMPANY LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Deborah Anne Wagner as a director on 2025-06-10

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31/07/2531 July 2025 NewAppointment of Mrs Deborah Anne Wagner as a director on 2023-09-27

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11/06/2511 June 2025 Termination of appointment of Ketih Wagner as a director on 2025-06-07

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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25/02/2525 February 2025 Accounts for a dormant company made up to 2024-06-30

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21/10/2421 October 2024 Appointment of Ms Pamela Mary Bosanquet as a director on 2024-10-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-06-30

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06/10/236 October 2023 Appointment of Mrs Deborah Anne Wagner as a director on 2023-09-27

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06/10/236 October 2023 Appointment of Mr Ketih Wagner as a director on 2023-09-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/11/1819 November 2018 DIRECTOR APPOINTED MR JULIAN AGNELO WILLIAM REMEDIOS

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14/11/1814 November 2018 DIRECTOR APPOINTED MS SARA MELANIE WALKDEN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE WILMOT

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE CARTER / 20/06/2016

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13/06/1613 June 2016 04/06/16 NO MEMBER LIST

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13/06/1613 June 2016 DIRECTOR APPOINTED MRS DEBORAH JANE CARTER

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA MCLAREN

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05/10/155 October 2015 DIRECTOR APPOINTED MS FIONA MAY MCLAREN

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARTER

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/06/159 June 2015 04/06/15 NO MEMBER LIST

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / SNELLERS PROPERTY MANAGEMENT LTD / 09/06/2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 TERMINATE SEC APPOINTMENT

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23/06/1423 June 2014 04/06/14 NO MEMBER LIST

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM FLAT 9 SAXONHURST 77 COLESHILL ROAD TEDDINGTON MIDDX TW11 0LL UNITED KINGDOM

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17/06/1417 June 2014 SECRETARY APPOINTED SNELLERS PROPERTY MANAGEMENT LTD

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG

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04/06/134 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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