THE BREWHOUSE AND THE TOWER RTM COMPANY LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
11/08/2511 August 2025 New | Director's details changed for Mr Oliver James George Woodman on 2024-09-02 |
23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/12/234 December 2023 | Appointment of Mr Oliver James George Woodman as a director on 2023-11-09 |
26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
18/05/2318 May 2023 | Appointment of Mr Jeremy Martin Guy Piggott as a director on 2023-05-18 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
10/01/2210 January 2022 | Termination of appointment of Lucienne Andrea Parry as a director on 2022-01-10 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
22/07/2122 July 2021 | Appointment of Dr Sidharth Jaggi as a director on 2021-07-22 |
21/07/2121 July 2021 | Termination of appointment of Richard Charles Pinder as a director on 2021-07-21 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL YEO |
05/05/205 May 2020 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL BS31 1DP ENGLAND |
30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY YEO / 30/03/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 133 ST. GEORGES ROAD HARBOURSIDE BRISTOL AVONE BS1 5UW |
27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCWATERS |
13/07/1813 July 2018 | DIRECTOR APPOINTED MS AMANDA SUSAN BROWN |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/11/1720 November 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM DAVENPORT LONG |
27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN NICHOLAS |
14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOL MCCLELLAND |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/11/153 November 2015 | DIRECTOR APPOINTED MR RYAN MCWATERS |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/09/153 September 2015 | 08/08/15 NO MEMBER LIST |
01/09/151 September 2015 | DIRECTOR APPOINTED MS LUCIENNE ANDREA PARRY |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DELMAR BRETT |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN |
08/05/158 May 2015 | DIRECTOR APPOINTED MS NICOL LOUISE MCCLELLAND |
16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARTRIDGE |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/09/146 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
01/09/141 September 2014 | 08/08/14 NO MEMBER LIST |
03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
03/09/133 September 2013 | 08/08/13 NO MEMBER LIST |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR COLIN ROBERT MCLEAN |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY YEO |
05/09/125 September 2012 | 08/08/12 NO MEMBER LIST |
19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
15/11/1115 November 2011 | DIRECTOR APPOINTED MR DELMAR GARNET BRETT |
09/11/119 November 2011 | COMPANY NAME CHANGED THE BREWHOUSE RTM COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/11 |
10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/08/1110 August 2011 | 08/08/11 NO MEMBER LIST |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PINDER / 08/08/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALFRED PARTRIDGE / 08/08/2010 |
08/09/108 September 2010 | 08/08/10 NO MEMBER LIST |
08/09/108 September 2010 | SECRETARY APPOINTED MR JAMES DANIEL TARR |
08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREWS LEASEHOLD MANAGEMENT |
08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL PARTRIDGE |
04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 7 QUEEN SQUARE BRISTOL AVON BS1 4JE |
16/09/0916 September 2009 | SECRETARY APPOINTED ANDREWS LEASEHOLD MANAGEMENT |
16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
14/04/0914 April 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
08/08/088 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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