THE CLIFFS RTM COMPANY LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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01/09/251 September 2025 NewAppointment of Mrs Janet Richardson as a director on 2025-08-28

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29/08/2529 August 2025 NewAppointment of Ms Suzanne Harrison as a director on 2025-08-28

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29/08/2529 August 2025 NewAppointment of Mr David Esmond Gilbert as a director on 2025-08-28

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29/08/2529 August 2025 NewAppointment of Ms Gillian Ann Crellin as a director on 2025-08-28

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29/08/2529 August 2025 NewAppointment of Ms Karen Berry as a director on 2025-08-28

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29/08/2529 August 2025 NewAppointment of Mrs Brenda Knowles as a director on 2025-08-28

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29/08/2529 August 2025 NewAppointment of Mrs Susan Redpath as a director on 2025-08-28

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29/08/2529 August 2025 NewAppointment of Mr Mark John Brewerton as a director on 2025-08-28

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13/08/2513 August 2025 NewTermination of appointment of Janet Richardson as a director on 2025-08-13

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13/08/2513 August 2025 NewTermination of appointment of Suzanne Harrison as a director on 2025-08-13

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13/08/2513 August 2025 NewTermination of appointment of Suzanne Harrison as a secretary on 2025-08-13

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29/05/2529 May 2025 Appointment of Mrs Carole Ann Brooks as a director on 2025-05-28

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13/12/2413 December 2024 Micro company accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/12/2313 December 2023 Appointment of Mr Simon Peter Brooks as a director on 2023-12-12

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-08-31

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03/09/233 September 2023 Confirmation statement made on 2023-09-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/07/2330 July 2023 Appointment of Mr Laurence Damian Jack Tansley as a director on 2023-07-25

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04/06/234 June 2023 Termination of appointment of Brian Henry Welsford as a director on 2023-05-29

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02/03/232 March 2023 Total exemption full accounts made up to 2022-08-31

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12/01/2312 January 2023 Termination of appointment of Alexander Moffat as a director on 2023-01-02

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03/11/223 November 2022 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2022-11-03

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03/11/223 November 2022 Appointment of Ms Suzanne Harrison as a secretary on 2022-11-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Appointment of Mrs Janet Richardson as a director on 2021-08-07

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15/10/2115 October 2021 Current accounting period extended from 2022-02-28 to 2022-08-31

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/07/2029 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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23/07/1923 July 2019 28/02/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 DIRECTOR APPOINTED MR ALEXANDER MOFFAT

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN STEAD

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02/04/192 April 2019 DIRECTOR APPOINTED MR BRIAN HENRY WELSFORD

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE HARRISON / 13/12/2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEAD / 13/12/2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAKER / 13/12/2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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06/06/186 June 2018 28/02/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARKSON

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CURREXT FROM 30/09/2017 TO 28/02/2018

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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13/04/1713 April 2017 CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP

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13/04/1713 April 2017 APPOINTMENT TERMINATED, SECRETARY MARTYN STEAD

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 18 THE CLIFFS OLD TEIGNMOUTH ROAD DAWLISH DEVON EX7 0QZ UNITED KINGDOM

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06/09/166 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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