WATERLOO PARK RTM LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10

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27/03/2527 March 2025 Director's details changed for David Ronald Williams on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Brian Hixson on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

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17/12/2417 December 2024 Micro company accounts made up to 2023-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Secretary's details changed for Hml Company Secretarial Services on 2022-11-24

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Secretary's details changed for Hml Company Secretarial Services on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-17 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 12/04/2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIXSON / 18/01/2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 18/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 20/10/15 NO MEMBER LIST

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED

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24/10/1424 October 2014 20/10/14 NO MEMBER LIST

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIXSON / 24/10/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 24/10/2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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24/10/1424 October 2014 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 20/10/13 NO MEMBER LIST

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29/10/1329 October 2013 CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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23/10/1223 October 2012 20/10/12 NO MEMBER LIST

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18/01/1218 January 2012 ADOPT ARTICLES 13/01/2012

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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