ST. WULSTANS CANALSIDE RTM COMPANY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTermination of appointment of Gem Estate Management Limited as a secretary on 2025-06-06

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11/06/2511 June 2025 NewAppointment of Q1 Professional Services as a secretary on 2025-06-06

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15/04/2515 April 2025 Termination of appointment of Valerie Elizabeth Eskinazi as a director on 2025-04-15

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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22/08/2422 August 2024 Termination of appointment of Denis James Holly as a director on 2024-05-04

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22/08/2422 August 2024 Appointment of Dr Nigel John Evans as a director on 2024-08-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2022-09-15 with no updates

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-03-31

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GL

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/08/1730 August 2017 DIRECTOR APPOINTED MR DENIS JAMES HOLLY

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15/12/1615 December 2016 31/03/16 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RATCLIFFE

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASTON

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24/09/1524 September 2015 31/03/15 TOTAL EXEMPTION FULL

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07/09/157 September 2015 01/09/15 NO MEMBER LIST

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04/11/144 November 2014 31/03/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 01/09/14 NO MEMBER LIST

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29/10/1329 October 2013 31/03/13 TOTAL EXEMPTION FULL

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10/09/1310 September 2013 01/09/13 NO MEMBER LIST

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19/09/1219 September 2012 31/03/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 01/09/12 NO MEMBER LIST

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03/04/123 April 2012 DIRECTOR APPOINTED COLUM GORMAN

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04/11/114 November 2011 DIRECTOR APPOINTED JULIE ANN SNELL

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31/10/1131 October 2011 31/03/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 01/09/11 NO MEMBER LIST

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED

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13/09/1113 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 06/06/2011

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13/09/1113 September 2011 CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR LEONARD LUIJK

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 31 ST. WULSTANS COURT BATH ROAD WORCESTER WR5 3ED

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06/06/116 June 2011 CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA LUIJK

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06/04/116 April 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 01/09/10 NO MEMBER LIST

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED

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12/11/0912 November 2009 DIRECTOR APPOINTED NICHOLAS ANTHONY RATCLIFFE

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12/11/0912 November 2009 SECRETARY APPOINTED SANDRA LUIJK

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE

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12/11/0912 November 2009 DIRECTOR APPOINTED VALERIE ELIZABETH ESKINAZI

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12/11/0912 November 2009 DIRECTOR APPOINTED BEVERLEY ANN ASTON

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED

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12/11/0912 November 2009 DIRECTOR APPOINTED LEONARD WILLIAM LUIJK

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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