WHINSTONE MEWS RTM COMPANY LIMITED

04980351
220 PARK VIEW WHITLEY BAY ENGLAND NE26 3QR

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2024 accounts Annual Accounts 3 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 3 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 4 Buy now
03 Feb 2022 officers Change of particulars for director (Mr Edward Barry Lambert) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 4 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 8 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 8 Buy now
23 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Alan John Atkin) 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Derek Arthur Stubbs) 2 Buy now
26 Sep 2018 officers Appointment of director (Mr Edward Barry Lambert) 2 Buy now
13 Sep 2018 officers Appointment of secretary (Mr David Shaun Brannen) 2 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Alan John Atkin) 1 Buy now
30 Apr 2018 accounts Annual Accounts 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2016 accounts Annual Accounts 3 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
03 Jul 2015 accounts Annual Accounts 3 Buy now
16 Dec 2014 annual-return Annual Return 3 Buy now
14 Mar 2014 accounts Amended Accounts 2 Buy now
13 Feb 2014 accounts Annual Accounts 3 Buy now
09 Dec 2013 annual-return Annual Return 3 Buy now
08 Feb 2013 accounts Annual Accounts 4 Buy now
05 Dec 2012 annual-return Annual Return 3 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
06 Dec 2011 annual-return Annual Return 3 Buy now
01 Sep 2011 accounts Annual Accounts 4 Buy now
26 Aug 2011 officers Termination of appointment of director (Joyce Crawford) 1 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2011 officers Termination of appointment of director (David Hamilaton) 1 Buy now
30 Nov 2010 officers Appointment of secretary (Mr Alan John Atkin) 2 Buy now
30 Nov 2010 officers Termination of appointment of secretary (Kingston Property Services) 1 Buy now
06 Apr 2010 officers Appointment of director (Mr David Hamilaton) 2 Buy now
15 Mar 2010 accounts Annual Accounts 3 Buy now
11 Feb 2010 annual-return Annual Return 3 Buy now
11 Feb 2010 officers Change of particulars for director (Mrs Joyce Crawford) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Alan John Atkin) 2 Buy now
22 Jan 2010 annual-return Annual Return 3 Buy now
22 Jan 2010 officers Change of particulars for corporate secretary (Kingston Property Services) 2 Buy now
03 Jan 2010 officers Appointment of director (Mrs Joyce Crawford) 2 Buy now
02 Jan 2010 officers Termination of appointment of director (Darren Taylor) 1 Buy now
15 Dec 2009 officers Appointment of director (Mr Alan John Atkin) 2 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2009 officers Secretary appointed kingston property services 1 Buy now
31 Aug 2009 officers Appointment terminated secretary melville ward 1 Buy now
01 Jun 2009 accounts Annual Accounts 3 Buy now
29 Dec 2008 annual-return Annual return made up to 01/12/08 2 Buy now
18 Apr 2008 accounts Annual Accounts 3 Buy now
08 Jan 2008 annual-return Annual return made up to 01/12/07 2 Buy now
08 Jan 2008 address Registered office changed on 08/01/08 from: 4 whinstone mews station road newcastle upon tyne NE12 8AZ 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
03 Mar 2007 address Registered office changed on 03/03/07 from: 7 whinstone mews station road newcastle on tyne 12 8AZ 1 Buy now
03 Mar 2007 officers New director appointed 2 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
12 Feb 2007 accounts Annual Accounts 3 Buy now
28 Dec 2006 annual-return Annual return made up to 01/12/06 2 Buy now
17 Jul 2006 accounts Annual Accounts 3 Buy now
20 Dec 2005 annual-return Annual return made up to 01/12/05 4 Buy now
29 Nov 2005 address Registered office changed on 29/11/05 from: 2-6 condercum road benwell newcastle tyne & wear NE4 9JH 1 Buy now
04 Nov 2005 accounts Annual Accounts 1 Buy now
25 Oct 2005 address Registered office changed on 25/10/05 from: 7 whinstone mews station road newcastle upon tyne tyne & wear NE12 8AZ 1 Buy now
28 Jul 2005 address Registered office changed on 28/07/05 from: 1 whinstone mews station road benton newcastle upon tyne NE12 8AZ 1 Buy now
28 Jan 2005 annual-return Annual return made up to 01/12/04 4 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
24 May 2004 officers New director appointed 2 Buy now
24 May 2004 officers New secretary appointed 2 Buy now
24 May 2004 officers Director resigned 1 Buy now
24 May 2004 officers Secretary resigned 1 Buy now
24 May 2004 address Registered office changed on 24/05/04 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF 1 Buy now
01 Dec 2003 incorporation Incorporation Company 30 Buy now