WATERFALL CLOSE (2) RTM LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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04/03/254 March 2025 Director's details changed for Mr Gavin Reginald Inskip on 2025-03-04

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04/03/254 March 2025 Director's details changed for Andrew William Jenkins on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Denham Alan Smyth on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr David Charsley on 2025-03-04

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-02-28

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24/09/2424 September 2024 Confirmation statement made on 2024-09-12 with no updates

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14/03/2414 March 2024 Appointment of Mr Denham Alan Smyth as a director on 2024-02-29

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-02-28

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21/09/2321 September 2023 Confirmation statement made on 2023-09-12 with no updates

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10/05/2310 May 2023 Termination of appointment of Kevin Keep as a director on 2023-05-10

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-02-28

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27/09/2227 September 2022 Confirmation statement made on 2022-09-12 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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23/11/2023 November 2020 DIRECTOR APPOINTED MR KEVIN KEEP

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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02/10/182 October 2018 DIRECTOR APPOINTED MR DAVID CHARSLEY

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR APPOINTED DR ANGELA GOODWIN

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA GOODWIN

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS MCINTYRE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY CARRINGTONS SECRETARIAL SERVICES LIMITED

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM THE LODGE STADIUM WAY HARLOW ESSEX CM19 5FP ENGLAND

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13/02/1813 February 2018 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER FREDERICK MCINTYRE / 01/01/2018

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/10/1718 October 2017 CURRSHO FROM 30/04/2018 TO 28/02/2018

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/10/1613 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 30/09/2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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18/04/1618 April 2016 15/04/16 NO MEMBER LIST

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17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/05/1511 May 2015 15/04/15 NO MEMBER LIST

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER FREDERICK MCINTYRE / 30/04/2015

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN REGINALD INSKIP / 30/04/2015

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JENKINS / 30/04/2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER FREDERICK MCLNTYRE / 24/04/2014

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24/04/1424 April 2014 15/04/14 NO MEMBER LIST

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/05/1330 May 2013 15/04/13 NO MEMBER LIST

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE

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04/05/124 May 2012 15/04/12 NO MEMBER LIST

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04/05/124 May 2012 APPOINTMENT TERMINATED, SECRETARY ROSS MCINTYRE

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN REGINALD INSKIP / 01/03/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JENKINS / 01/03/2012

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY ROSS MCINTYRE

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23/04/1223 April 2012 DIRECTOR APPOINTED MR ROSS ALEXANDER FREDERICK MCLNTYRE

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14/03/1214 March 2012 CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LIMITED

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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