WHITEWATER RTM COMPANY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Kenneth James Samuel Vincent as a director on 2025-04-02

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14/05/2514 May 2025 Appointment of Mr Paul Kenneth James Vincent as a director on 2025-05-14

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12/02/2512 February 2025 Registered office address changed from 70 Castle Street Bodmin Cornwall PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 2025-02-12

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03/10/243 October 2024 Appointment of Mr Jeremy Kirkby Mann as a director on 2024-10-02

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31/07/2431 July 2024 Micro company accounts made up to 2024-03-31

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

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-10 with no updates

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10/05/2310 May 2023 Termination of appointment of Susan Law as a director on 2023-05-09

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

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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06/10/226 October 2022 Appointment of Mr Anthony James William Dann as a director on 2022-05-20

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27/09/2227 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-10 with no updates

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

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ECCLES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/01/2025 January 2020 DIRECTOR APPOINTED MRS SUSAN LAW

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LAW

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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14/08/1914 August 2019 DIRECTOR APPOINTED MR ANDREW MARK HOLLAND

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14/08/1914 August 2019 DIRECTOR APPOINTED MR MATTHEW JOHN CAMERON

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13/08/1913 August 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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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/02/1913 February 2019 DIRECTOR APPOINTED MR ADAM JONATHAN RANDALL

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26/01/1926 January 2019 PREVSHO FROM 30/09/2018 TO 31/03/2018

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02/11/182 November 2018 DIRECTOR APPOINTED MR MICHAEL JOHN HILL

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18/10/1818 October 2018 NOTIFICATION OF PSC STATEMENT ON 18/10/2018

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14/09/1814 September 2018 DIRECTOR APPOINTED MS DEBRA JANE POLLARD

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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13/09/1813 September 2018 CESSATION OF BRUCE ERNEST WILLIAM BOWLER AS A PSC

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29/08/1829 August 2018 DIRECTOR APPOINTED MS JENNIFER ALISON ECCLES

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29/08/1829 August 2018 DIRECTOR APPOINTED MR NIGEL DENIS PARSONS

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29/08/1829 August 2018 DIRECTOR APPOINTED MS SALLY ELIZABETH HAWKEY

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29/08/1829 August 2018 DIRECTOR APPOINTED MR ROBIN MICHAEL FOSTER

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29/08/1829 August 2018 DIRECTOR APPOINTED MR DAVID LAW

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29/08/1829 August 2018 DIRECTOR APPOINTED MR KENNETH JAMES SAMUEL VINCENT

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 70 70 CASTLE STREET BODMIN PL31 2DY ENGLAND

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29/08/1829 August 2018 DIRECTOR APPOINTED MR DAVID CARL TAYLOR

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 1, FOULDS SOLICITORS LTD WESTMILL ROAD GENTLEMENS FIELD WARE SG12 0EF UNITED KINGDOM

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

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11/09/1711 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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