WATERFRONT (GRANTHAM) RTM LIMITED

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DateDescription
10/09/2510 September 2025 NewDirector's details changed for Mr Ian David Grundy on 2025-09-09

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10/09/2510 September 2025 NewDirector's details changed for Mrs Jill Hunt on 2025-09-01

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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20/05/2520 May 2025 Appointment of Mr Alan John Whalley as a director on 2025-05-20

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15/04/2515 April 2025 Accounts for a dormant company made up to 2024-07-31

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24/03/2524 March 2025 Registered office address changed from 81 Melton Road West Bridgford Nottingham NG2 6EN to Northgate House New Basford Nottingham NG7 7BQ on 2025-03-24

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06/08/246 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/05/241 May 2024 Termination of appointment of Philip James Lightfoot as a director on 2024-04-25

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-07-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 DIRECTOR APPOINTED MR PHILIP JAMES LIGHTFOOT

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01/01/191 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLIFFORD

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FINCH

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14/03/1814 March 2018 DIRECTOR APPOINTED MR IAN DAVID GRUNDY

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/11/1525 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL WARSOP / 17/10/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WARSOP / 17/10/2015

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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20/08/1520 August 2015 04/08/15 NO MEMBER LIST

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10/08/1510 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE JOHN CLIFFORD

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTY KINGSTON-BROWN

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 22 THE ROPEWALK NOTTINGHAM NG1 5DT

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10/09/1410 September 2014 DIRECTOR APPOINTED MR ROBERT FINCH

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28/08/1428 August 2014 04/08/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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25/10/1325 October 2013 04/08/13 NO MEMBER LIST

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLIFFORD

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25/10/1325 October 2013 DIRECTOR APPOINTED MS KIRSTY IONA KINGSTON-BROWN

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WARSOP / 04/08/2012

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL WARSOP / 04/08/2012

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19/09/1219 September 2012 04/08/12 NO MEMBER LIST

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN LAMPKIN

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28/11/1128 November 2011 04/08/11 NO MEMBER LIST

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 6 THE WATERFRONT WELHAM STREET GRANTHAM LINCOLNSHIRE NG31 6QQ

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23/05/1123 May 2011 SECRETARY APPOINTED MRS JILL WARSOP

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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15/11/1015 November 2010 DIRECTOR APPOINTED MR DANIEL ROBERT DUGAN

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15/11/1015 November 2010 DIRECTOR APPOINTED MRS JILL WARSOP

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN WINFIELD

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12/11/1012 November 2010 04/08/10 NO MEMBER LIST

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE JOHN CLIFFORD / 01/10/2009

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRYER

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/01/1027 January 2010 PREVSHO FROM 31/08/2009 TO 31/07/2009

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13/08/0913 August 2009 ANNUAL RETURN MADE UP TO 04/08/09

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LAMPKIN / 12/08/2009

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O FLETCHER KENNEDY LTD 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB UNITED KINGDOM

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10/02/0910 February 2009 DIRECTOR APPOINTED CHRISTOPHER GEORGE JOHN CLIFFORD

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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19/08/0819 August 2008 ADOPT MEM AND ARTS 14/08/2008

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08/08/088 August 2008 ADOPT MEM AND ARTS 04/08/2008

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08/08/088 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD

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06/08/086 August 2008 DIRECTOR APPOINTED SEAN WINFIELD

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR FLETCHER KENNEDY DIRECTORS LTD

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06/08/086 August 2008 SECRETARY APPOINTED SUSAN LAMPKIN

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06/08/086 August 2008 DIRECTOR APPOINTED MALCOLM RONALD FRYER

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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