SANDWHARF (RTM) LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of John Cottam as a director on 2025-07-23 |
| 17/07/2517 July 2025 New | Termination of appointment of Arun Kumar Sinha as a director on 2025-07-17 |
| 17/07/2517 July 2025 New | Termination of appointment of Karen Leach as a director on 2025-07-15 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 25/03/1925 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUMONT-JONES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/04/1621 April 2016 | 17/04/16 NO MEMBER LIST |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | 17/04/15 NO MEMBER LIST |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/04/1428 April 2014 | 17/04/14 NO MEMBER LIST |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HANCOCK / 03/07/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/04/1324 April 2013 | 17/04/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/04/1226 April 2012 | 17/04/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR NIGEL JOHN DUMONT-JONES |
| 08/06/118 June 2011 | DIRECTOR APPOINTED DR RICHARD SIMON YOUNG |
| 08/06/118 June 2011 | DIRECTOR APPOINTED DR ARUN KUMAR SINHA |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR JOHN COTTAM |
| 26/05/1126 May 2011 | COMPANY NAME CHANGED SAND WHARF (NO. 1) RTM COMPANY LIMITED CERTIFICATE ISSUED ON 26/05/11 |
| 18/04/1118 April 2011 | 17/04/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | PREVEXT FROM 30/04/2010 TO 31/05/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM HANCOCK |
| 21/04/1021 April 2010 | 17/04/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HANCOCK / 17/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEACH / 17/04/2010 |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MR NEIL RICHARD ALISTAIR GREGORY |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 24 LLYSWEN ROAD CYNCOED CARDIFF CF23 6NH |
| 17/04/0917 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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