DISCOVERY WHARF (PLYMOUTH) RTM COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address C/O VICKERY HOLMAN PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON ENGLAND PL6 8LT
2024-04-07 insert address C/O PLYMOUTH BLOCK MANAGEMENT THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON ENGLAND PL4 0LP
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY SKEATS
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE WESTAWAY
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-29 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DOBSON
2022-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM WILLS
2021-11-29 update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANN WESTAWAY
2021-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-26 update statutory_documents DIRECTOR APPOINTED MR JAMES KENNEDY ORD
2021-08-26 update statutory_documents DIRECTOR APPOINTED MRS LESLEY SKEATS
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SANDRA ASHLEY / 19/08/2021
2021-08-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERY HOLMAN PROPERTY MANAGEMENT / 19/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-05-07 delete address VICKERY HOLMAN 26 LOCKYER STREET PLYMOUTH ENGLAND PL1 2QW
2021-05-07 insert address C/O VICKERY HOLMAN PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON ENGLAND PL6 8LT
2021-05-07 update registered_address
2021-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM VICKERY HOLMAN 26 LOCKYER STREET PLYMOUTH PL1 2QW ENGLAND
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN KUTTSCHREUTTER
2017-03-21 update statutory_documents DIRECTOR APPOINTED DR JOHN BRADFORD CRAIG
2016-12-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW HOWARD SMITH
2016-09-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-07 delete address 26 LOCKYER STREET PLYMOUTH PL1 2QW
2016-08-07 insert address VICKERY HOLMAN 26 LOCKYER STREET PLYMOUTH ENGLAND PL1 2QW
2016-08-07 update reg_address_care_of ENVOY => null
2016-08-07 update registered_address
2016-08-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-08-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-08-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-19 update statutory_documents 09/06/16 NO MEMBER LIST
2016-07-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENVOY PROPERTY MANAGEMENT / 01/07/2016
2016-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O ENVOY 26 LOCKYER STREET PLYMOUTH PL1 2QW
2016-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM VICKERY HOLMAN LOCKYER STREET PLYMOUTH PL1 2QW ENGLAND
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-07 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-07 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-19 update statutory_documents 09/06/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-24 update statutory_documents DIRECTOR APPOINTED NEIL JAMES TANCOCK
2014-08-07 delete address 26 LOCKYER STREET PLYMOUTH UNITED KINGDOM PL1 2QW
2014-08-07 insert address 26 LOCKYER STREET PLYMOUTH PL1 2QW
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-08-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-07-21 update statutory_documents 09/06/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PATRICK
2013-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIRSHMAN
2013-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAWE
2013-11-27 update statutory_documents DIRECTOR APPOINTED JACQUELINE SANDRA ASHLEY
2013-07-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-24 delete address UNIT 19 MARY SEACOLE ROAD PLYMOUTH DEVON PL1 3JY
2013-06-24 insert address 26 LOCKYER STREET PLYMOUTH UNITED KINGDOM PL1 2QW
2013-06-24 update reg_address_care_of null => ENVOY
2013-06-24 update registered_address
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-22 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-13 update statutory_documents 09/06/13 NO MEMBER LIST
2013-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CREBER
2012-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM UNIT 19 MARY SEACOLE ROAD PLYMOUTH DEVON PL1 3JY
2012-12-12 update statutory_documents CORPORATE SECRETARY APPOINTED ENVOY PROPERTY MANAGEMENT
2012-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK POSTLE-HACON
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTONY KNIGHT
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE HILLYER CREBER
2012-08-24 update statutory_documents 09/06/12 NO MEMBER LIST
2012-07-09 update statutory_documents DIRECTOR APPOINTED AILEEN LOUISE KUTTSCHREUTTER
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEDS
2011-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-09 update statutory_documents 09/06/11 NO MEMBER LIST
2010-11-10 update statutory_documents DIRECTOR APPOINTED RAYMOND ANTONY KNIGHT
2010-11-04 update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-10-02 update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL HIRSHMAN
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SEVICES LIMITED
2010-06-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION