CORAM TOWER RTM COMPANY LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 09/11/2023
2023-07-07 delete address PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ
2023-07-07 insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR
2023-07-07 update registered_address
2023-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN BOYD
2019-02-12 update statutory_documents CESSATION OF BRIAN CLIFFORD TAYLOR AS A PSC
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
2019-01-02 update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN BOYD
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-06-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-05-17 update statutory_documents 16/05/16 NO MEMBER LIST
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILLIAM
2015-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
2015-11-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN HAZLETON
2015-06-07 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-07 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-19 update statutory_documents 16/05/15 NO MEMBER LIST
2015-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FARMER
2015-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN JOAN CHARLOTTE HAZLETON / 31/03/2015
2015-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FARMER / 31/03/2015
2015-02-23 update statutory_documents DIRECTOR APPOINTED MR BRIAN CLIFFORD TAYLOR
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR
2014-09-29 update statutory_documents DIRECTOR APPOINTED ANDREW CLIVE WRIGHT
2014-09-29 update statutory_documents DIRECTOR APPOINTED JAMES MARK HILLIAM
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19 update statutory_documents 16/05/14 NO MEMBER LIST
2013-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLWOOD
2013-07-08 update statutory_documents DIRECTOR APPOINTED MARGARET WINIFRED TAYLOR
2013-07-01 update account_category NO ACCOUNTS FILED => DORMANT
2013-07-01 update account_ref_month 5 => 12
2013-07-01 update accounts_last_madeup_date null => 2012-12-31
2013-07-01 update accounts_next_due_date 2014-02-16 => 2014-09-30
2013-06-26 insert sic_code 98000 - Residents property management
2013-06-26 update returns_last_madeup_date null => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-05-16 update statutory_documents 16/05/13 NO MEMBER LIST
2012-12-13 update statutory_documents DIRECTOR APPOINTED JILLIAN JOAN CHARLOTTE HAZLETON
2012-11-28 update statutory_documents DIRECTOR APPOINTED VICTORIA FARMER
2012-05-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION