WILSTONE WHARF MANAGEMENT RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Sofie Cole as a director on 2025-08-07 |
| 07/08/257 August 2025 New | Termination of appointment of Cara Britton as a director on 2025-08-07 |
| 09/07/259 July 2025 New | Appointment of Mrs Jenny Moloney as a director on 2025-07-01 |
| 09/06/259 June 2025 | Appointment of Mr David Sparrow as a director on 2025-06-09 |
| 09/06/259 June 2025 | Notification of a person with significant control statement |
| 30/05/2530 May 2025 | Termination of appointment of Sarah Bryars as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Cessation of Sarah Bryars as a person with significant control on 2025-05-30 |
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN SPARROW |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY MOLONEY |
| 04/06/204 June 2020 | CESSATION OF SIMON ANTHONY ANDREW BOOTH AS A PSC |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOOTH |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONE |
| 04/06/204 June 2020 | CESSATION OF COLIN JOHN STONE AS A PSC |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/04/2023 April 2020 | SECRETARY APPOINTED RUMBALL SEDGWICK BLOCK MANAGEMENT |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM UNIT 1A, TRING BUSINESS ESTATE UPPER ICKNIELD WAY TRING HP23 4JX UNITED KINGDOM |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MRS MARILYN SPARROW |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MRS JENNY MOLONEY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STONE |
| 12/06/1712 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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