THE 1761 BUILDING RTM COMPANY LTD.
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 12/01/2512 January 2025 | Appointment of Managing Estates Limited as a secretary on 2025-01-08 |
| 09/01/259 January 2025 | Termination of appointment of Matthews Block Management Ltd as a secretary on 2025-01-08 |
| 09/01/259 January 2025 | Director's details changed for Dr Paul Leslie Baxter on 2025-01-08 |
| 08/11/248 November 2024 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to Riverside House River Lane Saltney Chester CH4 8RQ on 2024-11-08 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 13/04/2413 April 2024 | Termination of appointment of Julie Annette O'connell as a director on 2024-02-26 |
| 06/04/246 April 2024 | Appointment of Dr Paul Leslie Baxter as a director on 2024-02-26 |
| 28/03/2428 March 2024 | Director's details changed for Mr John Anthony Walker on 2024-02-26 |
| 17/10/2317 October 2023 | Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 2023-10-17 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 13/10/2313 October 2023 | Secretary's details changed for Matthews Block Management Ltd on 2023-05-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Termination of appointment of Matthews of Chester Limited as a secretary on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of Matthews Block Management Ltd as a secretary on 2022-05-16 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 30/03/2230 March 2022 | Appointment of Mr Robert Williams as a director on 2022-02-28 |
| 29/03/2229 March 2022 | Termination of appointment of John Gregory Dearnley as a director on 2022-02-28 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/02/2126 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN ENGLAND |
| 16/03/2016 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 03/10/193 October 2019 | CESSATION OF GARY JAMES STEPHAN AS A PSC |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WALKER / 01/10/2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WALKER / 02/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHAN |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR JOHN GREGORY DEARNLEY |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM APT 11, 1761 BUILDING CITY WALLS ROAD CHESTER CHESHIRE CH1 2NY UNITED KINGDOM |
| 15/01/1915 January 2019 | PREVSHO FROM 31/10/2018 TO 31/08/2018 |
| 09/11/189 November 2018 | CESSATION OF MARGARET WALMSLEY AS A PSC |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WALMSLEY |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS JULIE ANNETTE O'CONNELL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/06/181 June 2018 | CORPORATE SECRETARY APPOINTED MATTHEWS OF CHESTER LTD |
| 02/10/172 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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