WEIRSIDE RTM COMPANY LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-22 with no updates

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20/11/2420 November 2024 Director's details changed for Mr Charles Anthony Curnock on 2024-11-19

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19/11/2419 November 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-11-19

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19/11/2419 November 2024 Appointment of Smart Estate Agent Ltd as a secretary on 2024-11-19

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19/11/2419 November 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter EX1 1JG on 2024-11-19

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21/09/2421 September 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-27

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27/08/2427 August 2024 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-08-27

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27/08/2427 August 2024 Registered office address changed from 20 Queen Street Exeter EX4 3SN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Mr Charles Anthony Curnock on 2024-08-27

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13/08/2413 August 2024 Appointment of Mr David William Clarke as a director on 2024-07-11

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13/08/2413 August 2024 Appointment of Mr Richard John Coleman as a director on 2024-07-11

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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10/08/2310 August 2023 Appointment of Mr Charles Anthony Curnock as a director on 2022-11-01

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

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with no updates

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06/12/226 December 2022 Appointment of Mrs Pamela Bottomley as a director on 2022-10-27

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08/11/228 November 2022 Termination of appointment of Michael Ian Bottomley as a director on 2022-10-17

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12/10/2212 October 2022 Appointment of Mrs Denise Rosamund Emery as a director on 2022-09-27

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/01/2218 January 2022 Appointment of Mrs Christine Mary King as a director on 2021-06-12

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

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02/12/212 December 2021 Confirmation statement made on 2021-11-25 with no updates

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

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY 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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03/12/193 December 2019 DIRECTOR APPOINTED MRS STEPHANIE WARD

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVE NIGHTINGALE

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

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BOTTOMLEY / 30/11/2018

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16/08/1816 August 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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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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08/09/178 September 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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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD SHEPPARD

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGG

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

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01/12/151 December 2015 25/11/15 NO MEMBER LIST

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 14 CATHEDRAL CLOSE EXETER EX1 1HA

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN WOODHEAD

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13/10/1513 October 2015 CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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02/12/142 December 2014 25/11/14 NO MEMBER LIST

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02/12/142 December 2014 DIRECTOR APPOINTED MRS OLIVE NIGHTINGALE

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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18/02/1418 February 2014 DIRECTOR APPOINTED MR THOMAS JOHN FOSTER

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18/02/1418 February 2014 DIRECTOR APPOINTED MR MARTIN STEPHEN BROWNING

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUNSELL

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26/11/1326 November 2013 25/11/13 NO MEMBER LIST

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUNSELL

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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15/08/1315 August 2013 DIRECTOR APPOINTED MR RICHARD ALISTAIR RADMORE

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26/11/1226 November 2012 25/11/12 NO MEMBER LIST

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/11/1129 November 2011 25/11/11 NO MEMBER LIST

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA EAMES

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04/03/114 March 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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25/11/1025 November 2010 SECRETARY APPOINTED MR MARTIN HENRY WOODHEAD

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25/11/1025 November 2010 25/11/10 NO MEMBER LIST

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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