THE FERNS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Young & Gilling Ltd as a secretary on 2025-01-08 |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 09/01/259 January 2025 | Termination of appointment of David James Turner as a secretary on 2025-01-08 |
| 09/01/259 January 2025 | Secretary's details changed |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Termination of appointment of Ian Hawkins as a director on 2024-02-10 |
| 12/02/2412 February 2024 | Appointment of Mr Simon Lee Johnson as a director on 2024-02-10 |
| 07/02/247 February 2024 | Appointment of Mr Ian Hawkins as a director on 2023-07-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of Peter Charles Whiteland as a director on 2023-07-21 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 05/01/235 January 2023 | Director's details changed for Mr Peter Charles Whiteland on 2022-12-31 |
| 05/05/225 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 02/12/212 December 2021 | Secretary's details changed for Mr David James Turner on 2021-11-03 |
| 01/10/211 October 2021 | Registered office address changed from 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2021-10-01 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | 07/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWING |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WHITELAND / 06/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID NEWING / 06/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WHITELAND / 06/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID NEWING / 06/01/2015 |
| 20/01/1520 January 2015 | 07/01/15 NO MEMBER LIST |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/06/145 June 2014 | SECRETARY APPOINTED MR DAVID JAMES TURNER |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 41 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7HQ |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TEMS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | 07/01/14 NO MEMBER LIST |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR PETER CHARLES WHITELAND |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ENZO TOZZA |
| 04/02/134 February 2013 | 07/01/13 NO MEMBER LIST |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR RICHARD DAVID NEWING |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN STRETCH |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILLIAMS |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 99 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW UNITED KINGDOM |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR DARREN MATTHEW STRETCH |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/01/1218 January 2012 | 07/01/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM C/O YOUNG & GILLING PROFESSIONAL LIMITED 99 PROMENADE CHELTENHAM GLOS GL50 1NW UNITED KINGDOM |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ENZO TOZZA |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 02/02/112 February 2011 | 07/01/11 NO MEMBER LIST |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR MICHAEL JOHN TEMS |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 4TH FLOOR HAINES HOUSE, 21 JOHN STREET LONDON WC1N 2BP |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | 07/01/10 NO MEMBER LIST |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALECK THOMPSON / 01/11/2009 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009 |
| 06/12/096 December 2009 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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