SILVERSTRAND RTM LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-05-31

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

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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23/04/2423 April 2024 Director's details changed for Mr Mark William Godsell on 2024-04-18

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18/04/2418 April 2024 Appointment of Mr Mark William Godsell as a director on 2024-04-18

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10/01/2410 January 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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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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05/01/235 January 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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05/04/225 April 2022 Notification of Graham Heffer as a person with significant control on 2022-04-05

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05/04/225 April 2022 Appointment of Mr Graham Keith Heffer as a director on 2022-04-05

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05/01/225 January 2022 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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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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

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07/01/207 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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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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09/01/199 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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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 30/05/16 NO MEMBER LIST

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

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/06/158 June 2015 30/05/15 NO MEMBER LIST

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

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/10/1431 October 2014 APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED

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31/10/1431 October 2014 SECRETARY APPOINTED MR MARTYN RICHARD HUDSON

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR

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11/06/1411 June 2014 30/05/14 NO MEMBER LIST

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT PEARCY / 28/02/2014

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11/06/1411 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013

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

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/06/1310 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013

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10/06/1310 June 2013 30/05/13 NO MEMBER LIST

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

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT PEARCY / 02/02/2012

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20/06/1220 June 2012 30/05/12 NO MEMBER LIST

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART LIGHT / 02/02/2011

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13/06/1113 June 2011 30/05/11 NO MEMBER LIST

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT PEARCY / 02/02/2011

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLIN GASKELL / 02/10/2009

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14/06/1014 June 2010 30/05/10 NO MEMBER LIST

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CARTWRIGHT / 02/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HEFFER / 02/10/2009

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/06/0916 June 2009 ANNUAL RETURN MADE UP TO 30/05/09

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEARCY / 05/05/2009

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11/06/0911 June 2009 SECRETARY APPOINTED HGW SECRETARIAL LIMITED

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEFFER / 24/02/2009

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/06/0823 June 2008 ANNUAL RETURN MADE UP TO 30/05/08

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEFFER / 10/06/2008

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CARTWRIGHT / 10/06/2008

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEARCY / 10/06/2008

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 S252 DISP LAYING ACC 25/06/07

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13/07/0713 July 2007 S386 DISP APP AUDS 25/06/07

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 S366A DISP HOLDING AGM 25/06/07

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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