WONHAM PLACE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registered office address changed from C/O C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to Reeve House Parsonage Square Dorking RH4 1UP on 2025-03-18 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/12/1918 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR ANDRÉ SANTOS NUNES |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRÉ SANTOS NUNES / 28/06/2019 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LINTOTT |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MISS JANICE BLATCHER |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HENLEY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE HENLEY / 14/09/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/03/161 March 2016 | 23/02/16 NO MEMBER LIST |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKECHNIE |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MS MARION WINIFRED DEEBLE |
| 05/03/155 March 2015 | 23/02/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MS RACHEL LINTOTT |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS MARGARET MACKECHNIE |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/03/1410 March 2014 | 23/02/14 NO MEMBER LIST |
| 01/03/131 March 2013 | 23/02/13 NO MEMBER LIST |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN VENTON |
| 15/03/1215 March 2012 | 23/02/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/03/1114 March 2011 | SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 14/03/1114 March 2011 | 23/02/11 NO MEMBER LIST |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | CURREXT FROM 28/02/2010 TO 30/07/2010 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM C/O C/O FLAT 7 WONHAM PLACE EASTBOURNE ROAD GODSTONE SURREY RH9 8EQ |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE UNITED KINGDOM |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY RTM SECRETARIAL LTD |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTM SECRETARIAL LTD / 24/02/2010 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENLEY / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE VENTON / 24/02/2010 |
| 25/02/1025 February 2010 | 23/02/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN VENTON |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM INVESTMENT TECHNOLOGY BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE UNITED KINGDOM |
| 04/08/094 August 2009 | SECRETARY APPOINTED RTM SECRETARIAL LTD |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WONHAM PLACE WONHAM PLACE, EASTBOURNE ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8EQ UNITED KINGDOM |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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