PEMBROKE BUILDING RTM COMPANY LIMITED

05611752
5 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Termination of appointment of director (Adam Greenow) 1 Buy now
08 May 2024 accounts Annual Accounts 6 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 6 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 officers Termination of appointment of director (Clifford Layton Jones) 1 Buy now
14 Jun 2022 accounts Annual Accounts 5 Buy now
09 Dec 2021 officers Appointment of director (Mr Adam Greenow) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 4 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 4 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Rita Ann Dowdell O Brien) 1 Buy now
01 Jun 2018 accounts Annual Accounts 5 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 5 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2016 officers Termination of appointment of director (Niamh Angela Servini) 1 Buy now
30 Sep 2016 officers Appointment of director (Mr Clifford Layton Jones) 2 Buy now
23 Sep 2016 officers Appointment of director (Mrs Lynda James) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Francis Servini) 1 Buy now
26 May 2016 accounts Annual Accounts 3 Buy now
19 Nov 2015 annual-return Annual Return 7 Buy now
11 Mar 2015 accounts Annual Accounts 3 Buy now
26 Nov 2014 annual-return Annual Return 7 Buy now
20 May 2014 accounts Annual Accounts 4 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
22 May 2013 officers Appointment of director (Mrs Niamh Angela Servini) 2 Buy now
21 May 2013 accounts Annual Accounts 4 Buy now
08 May 2013 officers Termination of appointment of director (Victor Ireland) 1 Buy now
08 May 2013 officers Termination of appointment of secretary (Victor Ireland) 1 Buy now
26 Nov 2012 officers Appointment of director (Ms Rita Dowdell) 2 Buy now
26 Nov 2012 annual-return Annual Return 7 Buy now
04 May 2012 accounts Annual Accounts 2 Buy now
30 Nov 2011 annual-return Annual Return 7 Buy now
11 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2011 accounts Annual Accounts 1 Buy now
04 Nov 2010 annual-return Annual Return 7 Buy now
19 Aug 2010 accounts Annual Accounts 1 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Neil Edward Horsley) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Ms Alison Buller) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr John Llewellyn Mathias) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Francis Servini) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Victor Leonard Leslie Ireland) 2 Buy now
11 Aug 2009 officers Director appointed ms alison buller 1 Buy now
11 Aug 2009 officers Director appointed mr john llewellyn mathias 1 Buy now
02 Jun 2009 accounts Annual Accounts 1 Buy now
03 Dec 2008 annual-return Annual return made up to 03/11/08 3 Buy now
03 Dec 2008 officers Director's change of particulars / francis servini / 01/11/2008 1 Buy now
03 Dec 2008 officers Appointment terminated director susan lister 1 Buy now
23 Jul 2008 accounts Annual Accounts 1 Buy now
05 Mar 2008 annual-return Annual return made up to 03/11/07 3 Buy now
05 Mar 2008 officers Secretary appointed mr victor leonard leslie ireland 1 Buy now
05 Mar 2008 officers Appointment terminated secretary susan lister 1 Buy now
01 Aug 2007 accounts Annual Accounts 1 Buy now
13 Dec 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: bristol house, russell street, swansea, south wales, SA1 4HR 1 Buy now
28 Nov 2006 annual-return Annual return made up to 03/11/06 2 Buy now
28 Nov 2006 address Registered office changed on 28/11/06 from: bristol house, russell street, swansea, south wales, SA1 4HR 1 Buy now
28 Nov 2006 address Registered office changed on 28/11/06 from: bristol house, russell street, swansea, swansea, south wales SA1 4HR 1 Buy now
28 Nov 2006 address Registered office changed on 28/11/06 from: flat 40 pembroke building, 3-4 cambrian place, swansea, SA1 1RQ 1 Buy now
28 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
28 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
03 Nov 2005 incorporation Incorporation Company 36 Buy now