WINSLEY RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-05 |
| 02/08/232 August 2023 | Registered office address changed from 97 Carlton Avenue East Wembley Middlesex HA9 8LZ to Spring Court Spring Road Hale Cheshire WA14 2UQ on 2023-08-02 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 28/03/2328 March 2023 | Termination of appointment of Kay Soteriou as a director on 2023-02-20 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 24/04/2124 April 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MS SHAILAJA VARMA |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN BAYOUMI |
| 28/10/2028 October 2020 | NOTIFICATION OF PSC STATEMENT ON 20/10/2020 |
| 28/10/2028 October 2020 | CESSATION OF JOSEPH ANDREW CONSOLO AS A PSC |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANDREW CONSOLO |
| 21/10/2021 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/12/1930 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/12/1831 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
| 21/08/1821 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 19/12/1719 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/06/2016 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MRS KAY SOTERIOU |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON TOBIN |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 27/07/1627 July 2016 | 31/05/16 NO MEMBER LIST |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HAVILAND / 01/10/2009 |
| 05/06/155 June 2015 | 31/05/15 NO MEMBER LIST |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 24/07/1424 July 2014 | 06/05/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED JOSEPH ANDREW CONSOLO |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN SEACH-ALLEN |
| 13/05/1313 May 2013 | 06/05/13 NO MEMBER LIST |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ABRAHAMS |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HASSAN BAYOUMI |
| 28/05/1228 May 2012 | 06/05/12 NO MEMBER LIST |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED BARRINGTON TOBIN |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 14/06/1114 June 2011 | 06/05/11 NO MEMBER LIST |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR JEFFREY MARTIN ABRAHAMS |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED JEAN ANN BAYOUMI |
| 18/06/1018 June 2010 | 06/05/10 NO MEMBER LIST |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED IVAN HARVEY SEACH-ALLEN |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY STERN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDMAN |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 06/05/09 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY H S (NOMINEES) LIMITED |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED HARRY STERN |
| 08/07/088 July 2008 | DIRECTOR APPOINTED BERNARD WALDMAN |
| 24/06/0824 June 2008 | ANNUAL RETURN MADE UP TO 06/05/08 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY STERN |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 06/05/07 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 06/05/06 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company