WUANTAG RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 07/05/257 May 2025 | Notification of Henry Gwyn-Jones as a person with significant control on 2025-05-06 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Appointment of Mr Henry Gwyn-Jones as a director on 2024-07-24 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 10/05/2410 May 2024 | Cessation of Remington Harvard Norman as a person with significant control on 2024-05-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/12/238 December 2023 | Termination of appointment of Remington Harvard Norman as a director on 2023-12-06 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 06/05/226 May 2022 | Cessation of Taylor Lynne Thomson as a person with significant control on 2022-04-14 |
| 06/05/226 May 2022 | Termination of appointment of Taylor Lynne Thomson as a director on 2022-04-14 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Cessation of Stephen Bernard Roder as a person with significant control on 2022-04-28 |
| 29/04/2229 April 2022 | Appointment of Mr Raymond John Davey as a director on 2022-04-28 |
| 29/04/2229 April 2022 | Appointment of Mr Remington Harvard Norman as a director on 2022-04-28 |
| 29/04/2229 April 2022 | Termination of appointment of Stephen Bernard Roder as a director on 2022-04-28 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/08/212 August 2021 | Termination of appointment of Yolanda Celina Pearey as a director on 2021-07-31 |
| 02/08/212 August 2021 | Cessation of Yolanda Celina Pearey as a person with significant control on 2021-07-31 |
| 02/08/212 August 2021 | Notification of Taylor Lynne Thomson as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Taylor Lynne Thomson as a director on 2021-07-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD RODER / 04/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BERNARD RODER |
| 15/05/1915 May 2019 | CESSATION OF LYNNE MAYELL AS A PSC |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOLANDA CELINA PEAREY |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GODDEN |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NATASHA STROUD |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ZHIXING WANG |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MRS YOLANDA CELINA PEAREY |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RAWLINSON |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVEY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MAYELL |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REMINGTON NORMAN |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS ELAINE ANGELA RAWLINSON |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS NATASHA STROUD |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS LEE GODDEN |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GODDEN |
| 10/01/1810 January 2018 | Registered office address changed from , the Offices Middle Farm, Charlton Horethorne, Sherborne, Dorset, DT9 4NL to 10 st. Ann Street Salisbury SP1 2DN on 2018-01-10 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM THE OFFICES MIDDLE FARM CHARLTON HORETHORNE SHERBORNE DORSET DT9 4NL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ZHIXING WANG |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR STEPHEN BERNARD RODER |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR REMINGTON HARVARD NORMAN |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR LEE GODDEN |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR RAYMOND DAVEY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR JASPER ALEXANDER THIRLBY CONRAN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MAYELL |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JASPER CORAN OBE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | ADOPT ARTICLES 04/04/2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR JASPER ALEXANDER THIRLBY CORAN OBE |
| 25/05/1625 May 2016 | 27/04/16 NO MEMBER LIST |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE GODDEN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 10/06/1510 June 2015 | 27/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MRS LYNNE MAYELL |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHA RODER |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | 27/04/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAKEFIELD |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS RICHA RODER |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVEY |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/06/137 June 2013 | 27/04/13 NO MEMBER LIST |
| 07/06/137 June 2013 | DIRECTOR APPOINTED LEE GODDEN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PAUL WAKEFIELD |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM C/O WOOD & CO ACCOUNTANTS SELWOOD HOUSE HIGH STREET TISBURY SALISBURY WILTSHIRE SP3 6LD |
| 23/01/1323 January 2013 | Registered office address changed from , C/O Wood & Co Accountants, Selwood House High Street, Tisbury, Salisbury, Wiltshire, SP3 6LD on 2013-01-23 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHA RODER |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHA RODER / 20/11/2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/07/129 July 2012 | 27/04/12 NO MEMBER LIST |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR RAYMOND JOHN DAVEY |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR JASPER ALEXANDER THIRLBY CONRAN |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR REMINGTON NORMAN |
| 02/05/112 May 2011 | 27/04/11 NO MEMBER LIST |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHA RODER / 27/04/2010 |
| 17/05/1017 May 2010 | 27/04/10 NO MEMBER LIST |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN COWCHER |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED DR REMINGTON HARVARD NORMAN |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAKEFIELD |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF |
| 07/10/097 October 2009 | Registered office address changed from , 19 Buckingham Street, London, WC2N 6EF on 2009-10-07 |
| 05/10/095 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 27/04/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHA RODER |
| 19/02/0919 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CLARKE |
| 26/05/0826 May 2008 | ANNUAL RETURN MADE UP TO 27/04/08 |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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