THURSLEY HOUSE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07103123 |
| Category | |
| Incorporated | 12 Dec 2009 |
| Age | 14 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THURSLEY HOUSE RTM COMPANY LIMITED is an active with number 07103123. It was incorporated 14 years, 6 months, 27 days ago, on 12 December 2009. The company address is Lilac Cottage Lilac Cottage, Petworth, GU28 0LB, West Sussex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin David Rimmer
Termination date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Stock
Appointment date: 2023-02-24
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Ann Hall
Termination date: 2020-11-13
Documents
Termination secretary company with name termination date
Date: 18 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ck Corporate Services Limited
Termination date: 2021-10-01
Documents
Appoint corporate secretary company with name date
Date: 18 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rwb Property Management Ltd.
Appointment date: 2021-10-01
Documents
Move registers to registered office company with new address
Date: 08 Oct 2021
Category: Address
Type: AD04
New address: Lilac Cottage Duncton Petworth West Sussex GU28 0LB
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-07
Old address: 1 Heather Way Chobham Surrey GU24 8RA
New address: Lilac Cottage Duncton Petworth West Sussex GU28 0LB
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Martin David Rimmer
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Ms Sandra Ann Hall
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mrs Caroline Amanda Baird
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Tobias Marsh
Appointment date: 2021-02-19
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Amanda Baird
Appointment date: 2019-08-23
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin David Rimmer
Appointment date: 2019-08-23
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew George Hutson
Termination date: 2019-09-11
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Anthony Cannon Dalziel
Termination date: 2019-06-17
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Smith
Termination date: 2019-04-29
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Rosemary Charlotte Smith
Termination date: 2019-04-29
Documents
Appoint person director company with name date
Date: 22 Apr 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anja Saya Saunders
Appointment date: 2019-03-14
Documents
Appoint person director company with name date
Date: 22 Apr 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Hutson
Appointment date: 2019-03-14
Documents
Appoint person director company with name date
Date: 22 Apr 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Stock
Appointment date: 2019-03-14
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sandra Ann Hall
Appointment date: 2017-02-09
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Move registers to sail company with new address
Date: 01 Mar 2016
Category: Address
Type: AD03
New address: 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 29 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Anthony Cannon Dalziel
Appointment date: 2015-09-17
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 15 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 13 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 17 Dec 2012
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Termination director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shuk-Hing Choi
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 25 Jan 2012
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Change registered office address company with date old address
Date: 24 Jan 2012
Action Date: 24 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-24
Old address: , C/O Gardner Thorpe Solicitors Golden Square, Petworth, West Sussex, GU28 0AP
Documents
Appoint corporate secretary company with name
Date: 22 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ck Corporate Services Limited
Documents
Accounts with accounts type dormant
Date: 09 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 30 Aug 2011
Action Date: 29 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-29
Officer name: Miss Shuk-Hing Choi
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anna Mitchell
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Smith
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Shuk-Hing Choi
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Banting
Documents
Annual return company with made up date no member list
Date: 30 Dec 2010
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Change person director company with change date
Date: 29 Dec 2010
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-29
Officer name: James Michael Banting
Documents
Change registered office address company with date old address
Date: 07 Jan 2010
Action Date: 07 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-07
Old address: , 3 Thursley House, Farnham Lane, Surrey, GU27 1HE, United Kingdom
Documents
Appoint person director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Rosemary Charlotte Smith
Documents
Appoint person director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Michael Banting
Documents
Termination director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davis
Documents
Some Companies
46 REVERE WAY,EPSOM,KT19 9RQ
| Number: | 11721164 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
6 HUSS ROW,,BT13 1EE
| Number: | NI013042 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FAIRVALE (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
3 JAGO GREEN JAGO GREEN, SNITTERFIELD LANE,STRATFORD-UPON-AVON,CV37 0LX
| Number: | 04316171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KHANDELWAL MANUFACTURING CORPORATION LIMITED
2 KHANDELWAL MARG,BOMBAY,
| Number: | FC018715 |
| Status: | ACTIVE |
| Category: | Other company type |
YORKSHIRE HOUSE,LEEDS,LS1 5BD
| Number: | 11451601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 WESTERN ROAD,ROMFORD,RM1 3JT
| Number: | 11759670 |
| Status: | ACTIVE |
| Category: | Private Limited Company |