WELLINGTON RTM LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Compulsory strike-off action has been discontinued

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Confirmation statement made on 2024-10-04 with no updates

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-04 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-10-04 with no updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/1924 December 2019 FIRST GAZETTE

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR RUTH BAS ROA

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/12/1620 December 2016 DIRECTOR APPOINTED MRS NAEM SHAH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/10/1529 October 2015 04/10/15 NO MEMBER LIST

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12/08/1512 August 2015 31/03/15 TOTAL EXEMPTION FULL

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08/04/158 April 2015 CORPORATE SECRETARY APPOINTED ADVANCE RESIDENTIAL MANAGEMENT LIMITED

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BAS ROA / 01/04/2015

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES EADES

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY JAMES EADES

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM WELLINGTON COURT, 9 WATERLOO ROAD, SOUTHAMPTON HAMPSHIRE SO15 3AQ

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06/10/146 October 2014 04/10/14 NO MEMBER LIST

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04/10/144 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMES EADES / 28/04/2014

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04/10/144 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EADES / 28/04/2014

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23/09/1423 September 2014 31/03/14 TOTAL EXEMPTION FULL

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19/09/1319 September 2013 31/03/13 TOTAL EXEMPTION FULL

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17/07/1317 July 2013 29/06/13 NO MEMBER LIST

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29/11/1229 November 2012 DIRECTOR APPOINTED RUTH BAS ROA

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL WELLS

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31/08/1231 August 2012 31/03/12 TOTAL EXEMPTION FULL

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29/06/1229 June 2012 29/06/12 NO MEMBER LIST

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20/09/1120 September 2011 31/03/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 20/06/11 NO MEMBER LIST

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EADES / 15/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PETER WELLS / 15/06/2010

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20/07/1020 July 2010 15/06/10 NO MEMBER LIST

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14/05/1014 May 2010 31/03/10 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 ANNUAL RETURN MADE UP TO 15/06/09

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23/04/0923 April 2009 31/03/09 TOTAL EXEMPTION FULL

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03/06/083 June 2008 ANNUAL RETURN MADE UP TO 23/05/08

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29/05/0829 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES EADES / 29/05/2008

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY GEORGINA MEARS

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29/05/0829 May 2008 SECRETARY APPOINTED JAMES EADES

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12/05/0812 May 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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12/05/0812 May 2008 31/03/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EADES / 14/04/2008

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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