THE BREWHOUSE AND THE TOWER RTM COMPANY LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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11/08/2511 August 2025 NewDirector's details changed for Mr Oliver James George Woodman on 2024-09-02

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23/08/2423 August 2024 Micro company accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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

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04/12/234 December 2023 Appointment of Mr Oliver James George Woodman as a director on 2023-11-09

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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18/05/2318 May 2023 Appointment of Mr Jeremy Martin Guy Piggott as a director on 2023-05-18

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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10/01/2210 January 2022 Termination of appointment of Lucienne Andrea Parry as a director on 2022-01-10

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

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with no updates

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22/07/2122 July 2021 Appointment of Dr Sidharth Jaggi as a director on 2021-07-22

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21/07/2121 July 2021 Termination of appointment of Richard Charles Pinder as a director on 2021-07-21

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

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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23/06/2023 June 2020 APPOINTMENT TERMINATED, SECRETARY JAMES TARR

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL YEO

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05/05/205 May 2020 CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED

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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

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY YEO / 30/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 133 ST. GEORGES ROAD HARBOURSIDE BRISTOL AVONE BS1 5UW

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN MCWATERS

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13/07/1813 July 2018 DIRECTOR APPOINTED MS AMANDA SUSAN BROWN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 DIRECTOR APPOINTED MR JAMES WILLIAM DAVENPORT LONG

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN NICHOLAS

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICOL MCCLELLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 DIRECTOR APPOINTED MR RYAN MCWATERS

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 08/08/15 NO MEMBER LIST

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01/09/151 September 2015 DIRECTOR APPOINTED MS LUCIENNE ANDREA PARRY

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR DELMAR BRETT

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN

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08/05/158 May 2015 DIRECTOR APPOINTED MS NICOL LOUISE MCCLELLAND

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL PARTRIDGE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/09/146 September 2014 31/12/13 TOTAL EXEMPTION FULL

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01/09/141 September 2014 08/08/14 NO MEMBER LIST

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03/09/133 September 2013 31/12/12 TOTAL EXEMPTION FULL

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03/09/133 September 2013 08/08/13 NO MEMBER LIST

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24/10/1224 October 2012 DIRECTOR APPOINTED MR COLIN ROBERT MCLEAN

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24/10/1224 October 2012 DIRECTOR APPOINTED MR PAUL ANTHONY YEO

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05/09/125 September 2012 08/08/12 NO MEMBER LIST

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 DIRECTOR APPOINTED MR DELMAR GARNET BRETT

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09/11/119 November 2011 COMPANY NAME CHANGED THE BREWHOUSE RTM COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/11

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/08/1110 August 2011 08/08/11 NO MEMBER LIST

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PINDER / 08/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALFRED PARTRIDGE / 08/08/2010

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08/09/108 September 2010 08/08/10 NO MEMBER LIST

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08/09/108 September 2010 SECRETARY APPOINTED MR JAMES DANIEL TARR

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY ANDREWS LEASEHOLD MANAGEMENT

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL PARTRIDGE

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 7 QUEEN SQUARE BRISTOL AVON BS1 4JE

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16/09/0916 September 2009 SECRETARY APPOINTED ANDREWS LEASEHOLD MANAGEMENT

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16/09/0916 September 2009 ANNUAL RETURN MADE UP TO 08/08/09

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14/04/0914 April 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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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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