R.T.R. SERVICES LIMITED

03879146
DORMAKABA WILBURY WAY HITCHIN ENGLAND SG4 0AB

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 3 Buy now
11 Mar 2024 officers Termination of appointment of director (Shane Antony Christie) 1 Buy now
11 Mar 2024 officers Appointment of director (Mr Paul James Lewis) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr Paul Edmund Wright) 2 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2023 accounts Annual Accounts 11 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2022 accounts Annual Accounts 22 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2021 accounts Annual Accounts 10 Buy now
26 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2021 incorporation Memorandum Articles 10 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Paul Lennard Watson) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Paul David Ryan) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Shane Antony Christie) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Paul Edmund Wright) 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2020 mortgage Registration of a charge 41 Buy now
11 Mar 2020 accounts Annual Accounts 9 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Gloria Ryan) 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 9 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 13 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2017 accounts Annual Accounts 7 Buy now
21 Nov 2016 capital Return of purchase of own shares 3 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 capital Notice of cancellation of shares 6 Buy now
28 Jun 2016 accounts Annual Accounts 7 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
18 Dec 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2015 resolution Resolution 6 Buy now
02 Dec 2015 officers Appointment of director (Mr Paul Lennard Watson) 2 Buy now
03 Nov 2015 capital Notice of cancellation of shares 4 Buy now
03 Nov 2015 capital Return of purchase of own shares 3 Buy now
04 Jul 2015 accounts Annual Accounts 7 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
10 Jun 2014 accounts Annual Accounts 7 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
19 Nov 2013 officers Change of particulars for secretary (Gloria Ryan) 1 Buy now
19 Mar 2013 accounts Annual Accounts 8 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
31 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2012 officers Termination of appointment of director (Raymond Ryan) 1 Buy now
05 Mar 2012 accounts Annual Accounts 8 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
23 Nov 2011 officers Appointment of director (Paul Ryan) 3 Buy now
07 Apr 2011 accounts Annual Accounts 8 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 accounts Annual Accounts 8 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Raymond Thomas Ryan) 2 Buy now
30 Jan 2009 accounts Annual Accounts 8 Buy now
26 Nov 2008 annual-return Return made up to 17/11/08; full list of members 4 Buy now
09 May 2008 accounts Annual Accounts 4 Buy now
18 Dec 2007 annual-return Return made up to 17/11/07; full list of members 3 Buy now
20 Mar 2007 accounts Annual Accounts 4 Buy now
28 Dec 2006 annual-return Return made up to 17/11/06; full list of members 7 Buy now
21 Dec 2006 capital Ad 24/11/06--------- £ si 20@1=20 £ ic 100/120 2 Buy now
04 Aug 2006 accounts Annual Accounts 4 Buy now
04 Jan 2006 annual-return Return made up to 17/11/05; full list of members 7 Buy now
15 Apr 2005 accounts Annual Accounts 4 Buy now
26 Nov 2004 annual-return Return made up to 17/11/04; full list of members 7 Buy now
25 Jun 2004 accounts Annual Accounts 4 Buy now
03 Dec 2003 annual-return Return made up to 17/11/03; full list of members 7 Buy now
11 Jun 2003 accounts Annual Accounts 4 Buy now
02 Dec 2002 annual-return Return made up to 17/11/02; full list of members 7 Buy now
02 Sep 2002 accounts Annual Accounts 4 Buy now
13 Nov 2001 annual-return Return made up to 17/11/01; full list of members 7 Buy now
14 Sep 2001 annual-return Return made up to 17/11/00; full list of members; amend 7 Buy now
04 Sep 2001 accounts Annual Accounts 4 Buy now
30 Jan 2001 annual-return Return made up to 17/11/00; full list of members 6 Buy now
21 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 capital Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Dec 1999 officers New secretary appointed 2 Buy now
08 Dec 1999 address Registered office changed on 08/12/99 from: 152-160 city road, london, EC1V 2NX 1 Buy now
30 Nov 1999 officers Director resigned 1 Buy now
30 Nov 1999 officers Secretary resigned 1 Buy now
17 Nov 1999 incorporation Incorporation Company 10 Buy now