VILLAGE POINTE RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Notification of a person with significant control statement |
| 11/10/2311 October 2023 | Registered office address changed from 12 Village Pointe Crossways Church Stretton SY6 6PF England to 45 Beech Way Wheathampstead St. Albans AL4 8LY on 2023-10-11 |
| 11/10/2311 October 2023 | Termination of appointment of Kelvin Geofrey Palmer as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Cessation of Kelvin Geofrey Palmer as a person with significant control on 2023-10-10 |
| 08/09/238 September 2023 | Micro company accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 14/08/2314 August 2023 | Appointment of Mrs Teresa Georgina Corcoran as a director on 2023-08-14 |
| 12/05/2312 May 2023 | Elect to keep the directors' register information on the public register |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 22/07/1922 July 2019 | CESSATION OF BARBARA ANNE MERRETT AS A PSC |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MERRETT |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN GEOFREY PALMER |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR KELVIN GEOFREY PALMER |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 6 VILLAGE POINTE CROSSWAYS CHURCH STRETTON SY6 6PF ENGLAND |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 30 LUDLOW ROAD CHURCH STRETTON SY6 6AA ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARDLE |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR KENNETH WARDLE |
| 19/07/1819 July 2018 | CESSATION OF ROBIN WILLIAM HALES AS A PSC |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANNE MERRETT |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 08/08/178 August 2017 | CESSATION OF SIMON COOPER AS A PSC |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS BARBARA ANNE MERRETT |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED ROBIN WILLIAM HALES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARDLE |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | 10/08/15 NO MEMBER LIST |
| 29/05/1529 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED SIMON COOPER |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAUSON |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARDLE / 11/09/2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CYPRESS CENTRE SHREWSBURY BUSINESS PARK STIKA DRIVE SHREWSBURY SHROPSHIRE SY2 6LG |
| 09/09/149 September 2014 | 10/08/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/08/1312 August 2013 | 10/08/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD WAINWRIGHT |
| 21/08/1221 August 2012 | 10/08/12 NO MEMBER LIST |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED ALAN JOHN CAUSON |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BERNARD WAINWRIGHT / 25/07/2012 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM FLAT 4 VILLAGE POINTE CROSSWAYS CHURCH STRETTON SHROPSHIRE SY6 6PF |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARDLE / 25/07/2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/11/111 November 2011 | 10/08/11 |
| 11/08/1011 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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