SEQUOIA RTM COMPANY LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-31 with no updates

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05/06/255 June 2025 Director's details changed for Mrs Julie Dilys Lugg on 2025-06-05

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05/06/255 June 2025 Registered office address changed from Redvers Flat 3, 1 Branksome Wood Road Bournemouth BH2 6BT England to Redvers, Flat 1-6 Branksome Wood Road Bournemouth BH2 6BT on 2025-06-05

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05/06/255 June 2025 Registered office address changed from Redvers, Flat 1-6 Branksome Wood Road Bournemouth BH2 6BT England to Redvers, Flat 1-6 1 Branksome Wood Road Bournemouth BH2 6BT on 2025-06-05

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05/06/255 June 2025 Registered office address changed from Redvers, Flat 1-6 1 Branksome Wood Road Bournemouth BH2 6BT England to Redvers, Flats 1-6, 1, Branksome Wood Road Bournemouth BH2 6BT on 2025-06-05

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11/03/2511 March 2025 Termination of appointment of Woodley & Associates Limited as a secretary on 2025-02-28

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11/03/2511 March 2025 Registered office address changed from 29 West Street Ringwood BH24 1DY England to Redvers Flat 3, 1 Branksome Wood Road Bournemouth BH2 6BT on 2025-03-11

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02/12/242 December 2024 Micro company accounts made up to 2024-07-01

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01/10/241 October 2024 Confirmation statement made on 2024-09-10 with no updates

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01/07/241 July 2024 Annual accounts for year ending 01 Jul 2024

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01/07/241 July 2024 Secretary's details changed for Woodley & Associates Limited on 2024-07-01

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02/01/242 January 2024 Micro company accounts made up to 2023-07-01

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24/10/2324 October 2023 Confirmation statement made on 2023-09-10 with no updates

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01/07/231 July 2023 Annual accounts for year ending 01 Jul 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-07-01

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04/11/224 November 2022 Registered office address changed from Bourne Gardens Exeter Park Road Bournemouth BH2 5BD England to 29 West Street Ringwood BH24 1DY on 2022-11-04

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04/11/224 November 2022 Confirmation statement made on 2022-09-10 with no updates

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04/11/224 November 2022 Appointment of Woodley & Associates Limited as a secretary on 2022-11-04

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18/10/2218 October 2022 Termination of appointment of Leslie Michael Baker as a secretary on 2022-10-01

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18/10/2218 October 2022 Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS to Bourne Gardens Exeter Park Road Bournemouth BH2 5BD on 2022-10-18

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01/07/221 July 2022 Annual accounts for year ending 01 Jul 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-07-01

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01/07/211 July 2021 Annual accounts for year ending 01 Jul 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 01/07/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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01/07/201 July 2020 Annual accounts for year ending 01 Jul 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/07/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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01/07/191 July 2019 Annual accounts for year ending 01 Jul 2019

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14/05/1914 May 2019 DIRECTOR APPOINTED MR PATRICK DOHERTY

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/07/18

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE KARANI

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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01/07/181 July 2018 Annual accounts for year ending 01 Jul 2018

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETO

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/07/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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01/07/171 July 2017 Annual accounts for year ending 01 Jul 2017

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/07/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts for year ending 01 Jul 2016

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17/11/1517 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 01/07/15

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27/10/1527 October 2015 10/09/15 NO MEMBER LIST

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01/07/151 July 2015 Annual accounts for year ending 01 Jul 2015

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30/03/1530 March 2015 01/07/14 TOTAL EXEMPTION FULL

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23/10/1423 October 2014 10/09/14 NO MEMBER LIST

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25/07/1425 July 2014 DIRECTOR APPOINTED MRS JULIE DILYS LUGG

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01/07/141 July 2014 Annual accounts for year ending 01 Jul 2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 10 EXETER ROAD BOURNEMOUTH DORSET BH2 5AN

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY PRATT

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28/02/1428 February 2014 SECRETARY APPOINTED LESLIE MICHAEL BAKER

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02/10/132 October 2013 01/07/13 TOTAL EXEMPTION FULL

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26/09/1326 September 2013 10/09/13 NO MEMBER LIST

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07/02/137 February 2013 01/07/12 TOTAL EXEMPTION FULL

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA LUGG

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21/09/1221 September 2012 10/09/12 NO MEMBER LIST

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY

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21/12/1121 December 2011 01/07/11 TOTAL EXEMPTION FULL

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19/09/1119 September 2011 10/09/11 NO MEMBER LIST

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17/02/1117 February 2011 DIRECTOR APPOINTED MR JEFFREY PETO

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12/11/1012 November 2010 01/07/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA DILYS LUGG / 10/09/2010

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07/10/107 October 2010 10/09/10 NO MEMBER LIST

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE KARANI / 10/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES DOHERTY / 10/09/2010

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09/11/099 November 2009 01/07/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 ANNUAL RETURN MADE UP TO 10/09/09

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13/04/0913 April 2009 01/07/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 ANNUAL RETURN MADE UP TO 10/09/08

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07/05/087 May 2008 DIRECTOR APPOINTED PATRICK JAMES DOHERTY

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR KRISTINE AVEY

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01/03/081 March 2008 01/07/07 TOTAL EXEMPTION FULL

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12/09/0712 September 2007 ANNUAL RETURN MADE UP TO 10/09/07

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/06

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18/09/0618 September 2006 ANNUAL RETURN MADE UP TO 10/09/06

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/05

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03/10/053 October 2005 ANNUAL RETURN MADE UP TO 10/09/05

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02/10/052 October 2005 LOCATION OF REGISTER OF MEMBERS

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19/05/0519 May 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 01/07/05

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05/05/055 May 2005 SECRETARY RESIGNED

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05/05/055 May 2005 NEW SECRETARY APPOINTED

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: FLAT 5 1 BRANKSOME WOOD ROAD BOURNEMOUTH DORSET BH2 6BT

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20/09/0420 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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