WROXALL GRANGE RTM COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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11/06/2511 June 2025 Confirmation statement made on 2025-05-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-05-09 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Registered office address changed from 12 Courtenay Manor Grafton Road Torquay TQ1 1UN England to 184 Union Street Torquay TQ2 5QP on 2023-07-07

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07/07/237 July 2023 Termination of appointment of Roger Martin Smith as a secretary on 2023-07-03

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07/07/237 July 2023 Appointment of Carrick Johnson Management Services Limited as a secretary on 2023-07-03

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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15/04/2315 April 2023 Appointment of Mr Roger Martin Smith as a secretary on 2023-04-05

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15/04/2315 April 2023 Termination of appointment of Michael George Winwood as a director on 2023-03-30

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14/04/2314 April 2023 Termination of appointment of Michael George Winwood as a secretary on 2023-03-30

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13/04/2313 April 2023 Registered office address changed from 8 Wroxall Grange 8 Wroxall Grange Grafton Road Torquay TQ1 1UL United Kingdom to 12 Courtenay Manor Grafton Road Torquay TQ1 1UN on 2023-04-13

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14/11/2214 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with no updates

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18/01/2218 January 2022 Registered office address changed from C/O 12 Wroxall Grange 12, Wroxall Grange Grafton Road Torquay Devon TQ1 1UL United Kingdom to 8 Wroxall Grange 12 Wroxall Grange Grafton Road Torquay Devon TQ1 1UL on 2022-01-18

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18/01/2218 January 2022 Registered office address changed from 8 Wroxall Grange 12 Wroxall Grange Grafton Road Torquay Devon TQ1 1UL United Kingdom to 8 Wroxall Grange 8 Wroxall Grange Grafton Road Torquay TQ1 1UL on 2022-01-18

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03/12/213 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/09/1912 September 2019 APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT

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12/09/1912 September 2019 SECRETARY APPOINTED MR MICHAEL GEORGE WINWOOD

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY TQ2 6NU ENGLAND

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10/06/1910 June 2019 DIRECTOR APPOINTED MS QUN HAO

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10/06/1910 June 2019 DIRECTOR APPOINTED MR ROBERT JOHN PENFOLD

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR APPOINTED MR MICHAEL GEORGE WINWOOD

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/11/181 November 2018 PREVEXT FROM 31/05/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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17/05/1817 May 2018 SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL

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22/09/1722 September 2017 APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED

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25/08/1725 August 2017 DIRECTOR APPOINTED MRS BARBARA EDITH GREGORY

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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