WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (UPTON ROCKS) RTM COMPANY LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2025-01-31

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28/05/2528 May 2025 Termination of appointment of Pamela Jones as a director on 2025-05-28

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28/05/2528 May 2025 Registration of charge 071268350001, created on 2025-05-28

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28/05/2528 May 2025 Appointment of Mr John David Render as a director on 2025-05-28

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28/01/2528 January 2025 Confirmation statement made on 2025-01-15 with no updates

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01/12/241 December 2024 Termination of appointment of Gary Ernest Paul Henwood as a director on 2024-12-01

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01/12/241 December 2024 Appointment of Miss Pamela Jones as a director on 2024-12-01

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15/03/2415 March 2024 Confirmation statement made on 2024-01-15 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-01-31

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22/06/2322 June 2023 Certificate of change of name

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19/06/2319 June 2023 Registered office address changed from Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on 2023-06-19

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20/02/2320 February 2023 Confirmation statement made on 2023-01-15 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM COMMERCE HOUSE CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP UNITED KINGDOM

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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21/06/1921 June 2019 DIRECTOR APPOINTED MR GARY ERNEST PAUL HENWOOD

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26/05/1926 May 2019 REGISTERED OFFICE CHANGED ON 26/05/2019 FROM 40 MARKET STREET BIRKENHEAD MERSEYSIDE CH41 5BT UNITED KINGDOM

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26/05/1926 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HENWOOD

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/08/184 August 2018 APPOINTMENT TERMINATED, DIRECTOR GARY HENWOOD

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04/08/184 August 2018 DIRECTOR APPOINTED MR THOMAS MICHAEL HENWOOD

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17/03/1817 March 2018 DIRECTOR APPOINTED MR GARY ERNEST PAUL HENWOOD

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/09/1630 September 2016 APPOINTMENT TERMINATED, SECRETARY GARY HENWOOD

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23/07/1623 July 2016 REGISTERED OFFICE CHANGED ON 23/07/2016 FROM 330-334 ROYAL STANDARD HOUSE NEW CHESTER ROAD WIRRAL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 15/01/16 NO MEMBER LIST

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 15/01/15 NO MEMBER LIST

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 15/01/14 NO MEMBER LIST

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 15/01/13 NO MEMBER LIST

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 15/01/12 NO MEMBER LIST

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM GUARDIAN PROPERTY MANAGEMENT SERVICES 334 ROYAL STANDARD HOUSE 334 NEW CHESTER ROAD BIRKENHEAD WIRRAL MERSEYSIDE CH42 1LE

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 18/03/2011

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY ERNEST PAUL HENWOOD / 18/03/2011

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21/03/1121 March 2011 15/01/11 NO MEMBER LIST

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, GUARDIAN PROPERTY MANAGEMENT JOHNSON ESTATES UNIT TARRAN WAY SOUTH, MORETON, WIRRAL, MERSEYSIDE, CH46 4TP

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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