| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE GRUNDY |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WRIGHT |
| 2019-04-07 |
delete address 14 BRUNSWICK PLACE HECKMONDWIKE ENGLAND WF16 0LD |
| 2019-04-07 |
insert address 10 BRUNSWICK PLACE HECKMONDWIKE ENGLAND WF16 0LD |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
14 BRUNSWICK PLACE
HECKMONDWIKE
WF16 0LD
ENGLAND |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE GRUNDY |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-27 => 2020-06-30 |
| 2019-01-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 2018-12-06 |
update account_ref_month 4 => 9 |
| 2018-11-29 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/09/2018 |
| 2018-05-07 |
delete address UNIT 1 PARSONAGE BUSINESS CENTRE CHURCH STREET TICEHURST ENGLAND TN5 7DL |
| 2018-05-07 |
insert address 14 BRUNSWICK PLACE HECKMONDWIKE ENGLAND WF16 0LD |
| 2018-05-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
UNIT 1 PARSONAGE BUSINESS CENTRE
CHURCH STREET
TICEHURST
TN5 7DL
ENGLAND |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED |
| 2017-11-07 |
delete address UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 2017-11-07 |
insert address UNIT 1 PARSONAGE BUSINESS CENTRE CHURCH STREET TICEHURST ENGLAND TN5 7DL |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
UNIT C ARUN HOUSE THE OFFICE VILLAGE
RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL |
| 2017-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTMF SERVICES LIMITED / 10/10/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY WILLIAM GREEN |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELLEN WRIGHT |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILNES |
| 2017-08-30 |
update statutory_documents CESSATION OF DEBORAH MARIE MILNES AS A PSC |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BARRACLOUGH |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY TOMLINSON |
| 2017-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |