BRANKSOME GATE RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 01/06/231 June 2023 | Application to strike the company off the register |
| 09/05/239 May 2023 | Termination of appointment of Simon William Furse as a director on 2023-05-09 |
| 13/02/2313 February 2023 | Termination of appointment of Fanourios Hira as a director on 2023-02-12 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 14/09/2214 September 2022 | Termination of appointment of Geoffrey Martin Nokes as a director on 2022-09-12 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/04/2227 April 2022 | Termination of appointment of Christine Ann Byrne as a director on 2022-03-31 |
| 14/01/2214 January 2022 | Appointment of Burns Property Management & Lettings Limited as a secretary on 2022-01-01 |
| 14/01/2214 January 2022 | Registered office address changed from C/O Foxes Property Management Limited 6 Poole Hill Bournemouth Dorset BH2 5PS to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2022-01-14 |
| 11/01/2211 January 2022 | Termination of appointment of Foxes Property Management Ltd. as a secretary on 2022-01-11 |
| 11/01/2211 January 2022 | Termination of appointment of Stephen Frederick Lee as a director on 2022-01-11 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 13/07/2113 July 2021 | Appointment of Mr Simon William Furse as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Christine Ann Byrne as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Mr Christopher Leslie Jackson as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Mr Fanourios Hira as a director on 2021-07-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA WILCOCK |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY |
| 06/02/206 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'LEARY / 29/03/2019 |
| 15/03/1915 March 2019 | CESSATION OF CAROL KING AS A PSC |
| 15/03/1915 March 2019 | NOTIFICATION OF PSC STATEMENT ON 15/03/2019 |
| 15/03/1915 March 2019 | CESSATION OF JOHN GEORGE DAY AS A PSC |
| 15/03/1915 March 2019 | CESSATION OF GORDON FLETCHER AS A PSC |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR GEOFFREY MARTIN NOKES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR MICHAEL FRANCIS O'LEARY |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTTON |
| 02/08/182 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WILCOX / 18/09/2017 |
| 15/09/1715 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | DIRECTOR APPOINTED FIONA WILCOX |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 16/09/1616 September 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 29/09/1529 September 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR STEPHEN FREDERICK LEE |
| 16/07/1516 July 2015 | 13/07/15 NO MEMBER LIST |
| 29/09/1429 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | 13/07/14 NO MEMBER LIST |
| 06/09/136 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSER |
| 16/07/1316 July 2013 | 13/07/13 NO MEMBER LIST |
| 27/07/1227 July 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 16/07/1216 July 2012 | 13/07/12 NO MEMBER LIST |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR DAVID CROSER |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR BRIAN JOHN EVANS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR BRIAN JOHN EVANS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR PETER SUTTON |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 17/08/1117 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | 13/07/11 NO MEMBER LIST |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTTON |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR ANTHONY PRICE |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTTON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 08/10/108 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | 13/07/10 NO MEMBER LIST |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANE MACKENZIE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHEPHERD |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MRS DIANE EDITH MACKENZIE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR JOHN JAMES DAWSON |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR PETER SUTTON |
| 25/08/0925 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 13/07/09 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BYRNE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAWSON |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 11/07/0811 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANNETTE D'ABREO |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company