WARWICK COURT PHASE 2 RTM COMPANY LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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01/10/251 October 2025 NewTermination of appointment of Rosalyn Jane Nuttall as a director on 2025-09-30

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05/03/255 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-22 with no updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-10-31

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24/11/2324 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/08/238 August 2023 Appointment of Mr Christopher William Johnson as a director on 2023-08-01

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with no updates

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26/03/2126 March 2021 31/10/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 DIRECTOR APPOINTED MRS JOYCE IRENE MORLEY

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03/11/203 November 2020 APPOINTMENT TERMINATED, SECRETARY JOHN LATHAM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR JILL MCNALLY

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16/06/2016 June 2020 31/10/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/08/1913 August 2019 SECRETARY APPOINTED MR JOHN STANLEY LATHAM

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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04/06/194 June 2019 NOTIFICATION OF PSC STATEMENT ON 21/05/2019

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03/06/193 June 2019 DIRECTOR APPOINTED MR ANTHONEY JOHN MURPHEY

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22/05/1922 May 2019 CESSATION OF MARTIN JONATHAN ROUND AS A PSC

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN ROUND

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12/05/1912 May 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN DOLBY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JONATHAN ROUND

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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25/09/1825 September 2018 TERMINATE SEC APPOINTMENT

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY ALBERT SWAIN

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24/09/1824 September 2018 SECRETARY APPOINTED MR MARTIN JOHNATHAN ROUND

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 14 WARWICK COURT OFF WARWICK ROAD BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3SU

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15/06/1815 June 2018 CESSATION OF ALBERT CYRIL SWAIN AS A PSC

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 14 WARWICK ROAD BALDERTON NEWARK NG24 3SU UNITED KINGDOM

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD DOLBY / 04/12/2017

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23/10/1723 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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