SUTTON HIGH RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 12/11/2412 November 2024 | Appointment of Fps Group Services Limited as a secretary on 2024-11-01 |
| 10/11/2410 November 2024 | Termination of appointment of Remus Management Limited as a secretary on 2024-10-31 |
| 21/10/2421 October 2024 | Appointment of Mr Andrew Clark as a director on 2024-10-18 |
| 14/03/2414 March 2024 | Appointment of Remus Management Limited as a secretary on 2024-03-06 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 22/02/2422 February 2024 | Registered office address changed from Tuffin & Co 2nd Floor 6 & 8 Drake Circus Plymouth Devon PL4 8AQ to C/O Remus Management Ltd 84 Fisherton Street Salisbury SP2 7QY on 2024-02-22 |
| 22/02/2422 February 2024 | Termination of appointment of Andrew Edward Warland as a secretary on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Termination of appointment of Martin John Allen as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Appointment of Mr Martin John Allen as a director on 2022-09-27 |
| 29/09/2229 September 2022 | Appointment of Mr Andrew Charles Uncles as a director on 2022-09-27 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDE BUTCHER |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR JUDE PETER JOHN BUTCHER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILLIAMS / 02/10/2018 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNE |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | 02/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | 02/03/15 NO MEMBER LIST |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD WARLAND / 02/05/2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP THORNE / 12/03/2014 |
| 12/03/1412 March 2014 | 02/03/14 NO MEMBER LIST |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM UNIT 19 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY ENGLAND |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR ANDREW EDWARD WARLAND |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARK POSTLE-HACON |
| 30/03/1330 March 2013 | DIRECTOR APPOINTED MR PAUL ANTONY WILLIAMS |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR GARY ANTHONY LOVERIDGE |
| 26/03/1326 March 2013 | 02/03/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS ISABELLA KARIN HITTER |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UNCLES |
| 27/04/1227 April 2012 | 02/03/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1122 March 2011 | ADOPT ARTICLES 02/03/2011 |
| 22/03/1122 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/112 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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