SYLVAN COURT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Appointment of Mr Ian Edward Fox as a secretary on 2025-10-24 |
| 24/10/2524 October 2025 New | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-10-17 |
| 24/10/2524 October 2025 New | Director's details changed for Mr Ian John Stuart on 2025-10-17 |
| 24/10/2524 October 2025 New | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 7 Stevenstone Road Exmouth Devon EX8 2EP on 2025-10-24 |
| 03/10/253 October 2025 New | Accounts for a dormant company made up to 2025-09-30 |
| 30/09/2530 September 2025 New | Annual accounts for year ending 30 Sep 2025 |
| 01/09/251 September 2025 | Confirmation statement made on 2025-09-01 with no updates |
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/06/2415 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of George Anderson Ritchie as a director on 2022-01-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDERSON RITCHIE / 07/04/2020 |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR GEORGE ANDERSON RITCHIE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOCKYER |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE |
| 25/09/1525 September 2015 | 16/09/15 NO MEMBER LIST |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | 16/09/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | 16/09/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR IAN JOHN STUART |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARBULL |
| 13/12/1213 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | 16/09/12 NO MEMBER LIST |
| 09/01/129 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | 16/09/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SOPER |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOCKYER / 01/10/2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARBULL / 01/10/2009 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SOPER / 01/10/2009 |
| 23/09/1023 September 2010 | 16/09/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O FLAT 1 SYLVAN COURT EXETER ROAD EXMOUTH DEVON EX8 3NN UNITED KINGDOM |
| 28/07/1028 July 2010 | SECRETARY APPOINTED PHILIP WILLIAM MUZZLEWHITE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE |
| 16/09/0916 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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