50 Promenade Southport (rtm) Company Limited in 50 Promenade SOUTHPORT - PR9 0DX

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50 Promenade Southport (rtm) Company Limited SOUTHPORT

Founded in 2004, 50 Promenade Southport (rtm) Company, classified under reg no. 05299395 is an active company. Currently registered at Flat 2, PR9 0DX, Southport the company has been in the business for twenty years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Rachel B., Michelle M.. Of them, Michelle M. has been with the company the longest, being appointed on 23 February 2020 and Rachel B. has been with the company for the least time - from 8 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

50 Promenade Southport (rtm) Company Limited Address / Contact

Office Address	Flat 2,
Office Address2	50 Promenade
Town	Southport
Post code	PR9 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05299395
Date of Incorporation	Mon, 29th Nov 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Rachel B.

Position: Director

Appointed: 08 March 2021

Michelle M.

Position: Director

Appointed: 23 February 2020

Donald B.

Position: Director

Appointed: 01 January 2019

Resigned: 08 March 2021

Roger G.

Position: Director

Appointed: 27 October 2009

Resigned: 17 June 2021

Andrea S.

Position: Director

Appointed: 17 September 2007

Resigned: 13 November 2019

Keith I.

Position: Secretary

Appointed: 13 December 2004

Resigned: 31 March 2012

Lisa S.

Position: Director

Appointed: 29 November 2004

Resigned: 31 August 2007

Jeffrey C.

Position: Director

Appointed: 29 November 2004

Resigned: 18 April 2005

Rachel B.

Position: Director

Appointed: 29 November 2004

Resigned: 01 January 2019

Andrea S.

Position: Director

Appointed: 29 November 2004

Resigned: 18 April 2005

Rachel B.

Position: Secretary

Appointed: 29 November 2004

Resigned: 31 December 2004

Kathleen I.

Position: Director

Appointed: 29 November 2004

Resigned: 20 June 2009

Nicholas K.

Position: Director

Appointed: 29 November 2004

Resigned: 18 April 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 22nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 22nd, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AD02	Location of register of charges has been changed from C/O R Brown 157 Preston New Road Southport Merseyside PR9 8PR England to Flat 3 50 Promenade Southport PR9 0DX at an unknown date filed on: 4th, January 2022	address	Free Download (1 page)
AD01	Registered office address changed from Flat 3 50 Promenade Southport Merseyside PR9 0DX to Flat 2, 50 Promenade Southport PR9 0DX on Monday 3rd January 2022 filed on: 3rd, January 2022	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th June 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 8th March 2021. filed on: 12th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 8th March 2021 filed on: 12th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AP01	New director appointment on Sunday 23rd February 2020. filed on: 23rd, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th November 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 11th, February 2019	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 1st January 2019. filed on: 7th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st January 2019 filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 12th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 29th November 2015, no shareholders list filed on: 3rd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 29th November 2014, no shareholders list filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 29th November 2013, no shareholders list filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 29th November 2012, no shareholders list filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 8th, June 2012	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Wednesday 30th May 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 30th May 2012 from Flat 2 50 Promenade Southport Merseyside PR9 0DX filed on: 30th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 29th November 2011, no shareholders list filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 29th November 2010, no shareholders list filed on: 21st, December 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, December 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, December 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 6th, September 2010	accounts	Free Download (6 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 29th November 2009, no shareholders list filed on: 13th, January 2010	annual return	Free Download (4 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th November 2009. filed on: 20th, November 2009	officers	Free Download (6 pages)
TM01	Director appointment termination date: Monday 12th October 2009 filed on: 12th, October 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 26th, September 2007	accounts	Free Download (6 pages)
288b	On Friday 14th September 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On Friday 14th September 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 25/04/05 from: c/o flat 4 50 promenade southport merseyside PR9 0DX filed on: 25th, April 2005	address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: c/o flat 4 50 promenade southport merseyside PR9 0DX filed on: 25th, April 2005	address	Free Download (1 page)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288a	On Thursday 31st March 2005 New secretary appointed filed on: 31st, March 2005	officers	Free Download (2 pages)
288b	On Thursday 31st March 2005 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On Thursday 31st March 2005 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288a	On Thursday 31st March 2005 New secretary appointed filed on: 31st, March 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (38 pages)

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