BRIGHTER BUNNING WAY RTM COMPANY LTD

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-08 with no updates

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05/03/255 March 2025 Director's details changed for Mr Anthony Martin Vellosa on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Stuart David Thorn on 2025-03-04

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-05-31

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02/10/242 October 2024 Termination of appointment of Daniel Richard Fox as a director on 2024-09-13

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08/07/248 July 2024 Termination of appointment of Robert David Wells as a director on 2024-05-10

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10/06/2410 June 2024 Confirmation statement made on 2024-05-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRCH

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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19/07/1719 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 08/05/16 NO MEMBER LIST

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED

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23/05/1623 May 2016 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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13/05/1613 May 2016 DIRECTOR APPOINTED MR STUART DAVID THORN

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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04/06/154 June 2015 08/05/15 NO MEMBER LIST

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 08/05/14 NO MEMBER LIST

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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04/03/144 March 2014 DIRECTOR APPOINTED MR ANTHONY MARTIN VELLOSA

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09/10/139 October 2013 DIRECTOR APPOINTED MR RICHARD MARK BIRCH

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09/10/139 October 2013 DIRECTOR APPOINTED MR ROBERT DAVID WELLS

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09/10/139 October 2013 DIRECTOR APPOINTED MR DAN FOX

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 08/05/13 NO MEMBER LIST

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08/05/138 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 08/05/2013

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08/05/128 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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