KEW PHASE ONE RTM COMPANY LIMITED

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DateDescription
24/06/2524 June 2025 NewTermination of appointment of Evan Parsons as a secretary on 2025-06-24

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24/06/2524 June 2025 NewAppointment of Parsons Choice Property Management as a secretary on 2025-06-24

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07/04/257 April 2025 Appointment of Mr Nathan Carter as a director on 2025-04-05

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07/04/257 April 2025 Appointment of Mr James Alcock as a director on 2025-04-05

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25/11/2425 November 2024 Termination of appointment of Charles Gardner Johnston as a director on 2024-11-25

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-12-31

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23/08/2423 August 2024 Termination of appointment of Amy Annette Lapsevska as a director on 2024-08-22

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04/08/244 August 2024 Confirmation statement made on 2024-07-27 with no updates

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02/08/242 August 2024 Termination of appointment of Dale Michael Taylor as a director on 2024-07-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Termination of appointment of Moonstone Block Management Limited as a secretary on 2023-09-25

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25/09/2325 September 2023 Appointment of Mr Evan Parsons as a secretary on 2023-09-25

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03/09/233 September 2023 Micro company accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Micro company accounts made up to 2021-12-31

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14/09/2214 September 2022 Termination of appointment of Alex Elder as a secretary on 2022-09-01

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14/09/2214 September 2022 Appointment of Moonstone Block Management Limited as a secretary on 2022-09-01

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10/02/2210 February 2022 Appointment of Mr Arten Llazari as a director on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Appointment of Ms Amy Annette Lapsevska as a director on 2021-11-01

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31/07/2131 July 2021 Confirmation statement made on 2021-07-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 DIRECTOR APPOINTED MR DAVID HUGHES

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27/07/2027 July 2020 DIRECTOR APPOINTED MR MARK WOOD

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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06/05/206 May 2020 DIRECTOR APPOINTED MR DALE MICHAEL TAYLOR

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01/05/201 May 2020 DIRECTOR APPOINTED MRS NEERA SONI

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/04/2028 April 2020 DIRECTOR APPOINTED MR MICHAEL THOMAS LANGTON

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM PHASE 1 KING EDWARDS WHARF 25 SHEEPCOTE STREET BIRMINGHAM B16 8AT ENGLAND

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24/04/2024 April 2020 SECRETARY APPOINTED DR CHARLES GARDNER JOHNSTON

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24/03/2024 March 2020 APPOINTMENT TERMINATED, SECRETARY GWENAEL PLON

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16/01/2016 January 2020 DIRECTOR APPOINTED MR ANDREW JAMES SMITH

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09/01/209 January 2020 SECRETARY APPOINTED MR GWENAEL PLON

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM PHASE 1 KING EDWARDS WHARF 25 SHEEPCOTE STREET BIRMINGHAM B16 8AB ENGLAND

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM PHASE 1 KING EDWARDS WHARF 25 SHEEPCOTE STREET BIRMINGHAM B16 8AT UNITED KINGDOM

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL O'CONNELL

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY MAINSTAY SECRETARIES LIMITED

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/05/192 May 2019 DIRECTOR APPOINTED MRS FRANCES ANN ELDER

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCES ELDER

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR GILES BERRISFORD

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30/08/1830 August 2018 DIRECTOR APPOINTED DR CHARLES GARDNER JOHNSTON

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR AUTAR SINGH

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR CARLY THORPE

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN STEDALL

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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26/09/1626 September 2016 DIRECTOR APPOINTED MR KEVIN PINHEIRO GOODCHILD

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26/09/1626 September 2016 DIRECTOR APPOINTED MR NIGEL DALINO O'CONNELL

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 27/07/15 NO MEMBER LIST

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20/07/1520 July 2015 DIRECTOR APPOINTED MRS KAREN CHRISTINA CAINE

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09/07/159 July 2015 DIRECTOR APPOINTED ALAN JOSEPH STEDALL

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/01/1513 January 2015 DIRECTOR APPOINTED FRANCES ANN ELDER

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31/07/1431 July 2014 27/07/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN STEDALL

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH STEDALL / 08/04/2014

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FOSTER / 08/04/2014

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BERRISFORD / 08/04/2014

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31/03/1431 March 2014 DIRECTOR APPOINTED AUTAR SINGH

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03/01/143 January 2014 DIRECTOR APPOINTED CARLY MARIA THORPE

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA TIERNEY

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30/09/1330 September 2013 DIRECTOR APPOINTED PATRICIA ANN TIERNEY

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24/09/1324 September 2013 31/07/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 DIRECTOR APPOINTED MICHAEL DAVID FOSTER

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30/07/1330 July 2013 27/07/13 NO MEMBER LIST

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15/01/1315 January 2013 31/07/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 27/07/12 NO MEMBER LIST

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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23/08/1123 August 2011 27/07/11 NO MEMBER LIST

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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20/06/1120 June 2011 CORPORATE SECRETARY APPOINTED MAINSTAY SECRETARIES LIMITED

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGTON

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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