BRYNTIRION APARTMENTS 1-6 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Cessation of David Benbough as a person with significant control on 2020-12-20 |
| 17/08/2317 August 2023 | Notification of David Mark Lewis Benbough as a person with significant control on 2020-12-20 |
| 17/08/2317 August 2023 | Notification of David Benbough as a person with significant control on 2020-12-20 |
| 17/08/2317 August 2023 | Notification of Giuseppe Dion as a person with significant control on 2022-03-08 |
| 17/08/2317 August 2023 | Notification of Cynthia May Kirby as a person with significant control on 2023-03-28 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 15/08/2315 August 2023 | Cessation of Simon John Peters as a person with significant control on 2023-08-03 |
| 15/08/2315 August 2023 | Cessation of Craig David Ost as a person with significant control on 2023-03-28 |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Appointment of Cynthia May Kirby as a director on 2022-12-06 |
| 28/03/2328 March 2023 | Termination of appointment of Craig David Ost as a director on 2022-12-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Appointment of Mr Giuseppe Dion as a director on 2022-03-08 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER PETERS |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM APARTMENT 6 BRYNTIRION LLANELLI DYFED SA15 3QD |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR SIMON JOHN PETERS |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN DALY |
| 27/10/1527 October 2015 | 10/08/15 NO MEMBER LIST |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O MRS J DALY APARTMENT 6 BRYNTIRION LLANELLI DYFED SA15 3QD |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR CRAIG DAVID OST |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PETERAS / 09/09/2014 |
| 20/08/1420 August 2014 | 10/08/14 NO MEMBER LIST |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ASHE |
| 04/10/134 October 2013 | SECRETARY APPOINTED MRS HEATHER ANN PETERS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR SIMON JOHN PETERAS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY HENRY WILLIAMS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR GARY JOHN |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O MR H C WILLIAMS C/O APPT 4 BRYNTIRION LLANELLI DYFED SA15 3QD WALES |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | 10/08/13 NO MEMBER LIST |
| 29/08/1229 August 2012 | 10/08/12 NO MEMBER LIST |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED REBECCA MARY ASHE |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | SECRETARY APPOINTED HENRY COLWYN WILLIAMS |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 12/04/1212 April 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 01/09/111 September 2011 | 10/08/11 NO MEMBER LIST |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH REES |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ UNITED KINGDOM |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH REES |
| 10/08/1010 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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