RT GROUP DEVELOPMENTS LIMITED

Company Documents

Date	Description
11/03/2511 March 2025	Confirmation statement made on 2025-02-28 with no updates View Document
18/12/2418 December 2024	View Document
18/12/2418 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
18/12/2418 December 2024	View Document
18/12/2418 December 2024	View Document
08/03/248 March 2024	Confirmation statement made on 2024-02-29 with no updates View Document
27/09/2327 September 2023	Micro company accounts made up to 2022-12-31 View Document
22/08/2322 August 2023	Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16 View Document
24/05/2324 May 2023	Termination of appointment of Paul Justin Denby as a director on 2023-04-28 View Document
07/03/237 March 2023	Confirmation statement made on 2023-02-28 with updates View Document
19/01/2319 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 View Document
16/01/2316 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/11/2223 November 2022	View Document
23/11/2223 November 2022	View Document
23/11/2223 November 2022	View Document
23/11/2223 November 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
04/03/224 March 2022	Confirmation statement made on 2022-02-28 with no updates View Document
25/11/2125 November 2021	Appointment of Mr Richard Geoffrey Shaw as a director on 2021-11-11 View Document
25/11/2125 November 2021	Appointment of Mr. Simon Charles Travis as a director on 2021-11-11 View Document
23/11/2123 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 View Document
17/11/2117 November 2021	Full accounts made up to 2020-12-31 View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View Document
11/07/1911 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR PETER COLE View Document
28/02/1928 February 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View Document
10/07/1810 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/02/1828 February 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View Document
27/07/1727 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 View Document
08/06/178 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/03/163 March 2016	Annual return made up to 28 February 2016 with full list of shareholders View Document
24/09/1524 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/06/1522 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 View Document
03/06/153 June 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 View Document
02/06/152 June 2015	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ View Document
02/03/152 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
05/08/145 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View Document
07/03/147 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
03/09/133 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/03/1327 March 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER View Document
20/03/1320 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
01/10/121 October 2012	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS View Document
11/06/1211 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/03/1220 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
02/12/112 December 2011	NC INC ALREADY ADJUSTED 10/11/2011 View Document
02/12/112 December 2011	10/11/11 STATEMENT OF CAPITAL GBP 50000000 View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE View Document
10/10/1110 October 2011	CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED View Document
10/10/1110 October 2011	APPOINTMENT TERMINATED, SECRETARY STUART HAYDON View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON View Document
20/07/1120 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/02/1128 February 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 View Document
03/09/103 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 View Document
02/08/102 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/03/101 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
14/10/0914 October 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS View Document
20/09/0920 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/03/0912 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH View Document
08/12/088 December 2008	DIRECTOR APPOINTED MARTIN CLIVE JEPSON View Document
08/12/088 December 2008	DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS View Document
08/12/088 December 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY View Document
04/12/084 December 2008	DIRECTOR APPOINTED DAVID BADGER View Document
22/07/0822 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
29/03/0829 March 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/07/0719 July 2007	DIRECTOR RESIGNED View Document
02/05/072 May 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View Document
29/04/0729 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
13/09/0613 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/08/069 August 2006	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR View Document
14/07/0614 July 2006	DIRECTOR RESIGNED View Document

13/07/0613 July 2006	DIRECTOR RESIGNED View Document
19/04/0619 April 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/07/0512 July 2005	S366A DISP HOLDING AGM 04/07/05 View Document
30/03/0530 March 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View Document
05/02/055 February 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
03/11/043 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
29/03/0429 March 2004	LOCATION OF REGISTER OF MEMBERS View Document
29/03/0429 March 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View Document
10/02/0410 February 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
03/02/043 February 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
16/12/0316 December 2003	DIRECTOR RESIGNED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	NEW SECRETARY APPOINTED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/03/0325 March 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/03/0325 March 2003	DIRECTOR RESIGNED View Document
20/03/0320 March 2003	REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
07/03/037 March 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
19/11/0219 November 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0219 November 2002	DIRECTOR RESIGNED View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
04/11/024 November 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/10/0221 October 2002	COMPANY NAME CHANGED RAILTRACK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/10/02 View Document
26/03/0226 March 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE View Document
25/02/0225 February 2002	LOCATION OF REGISTER OF MEMBERS View Document
05/02/025 February 2002	NEW DIRECTOR APPOINTED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	DIRECTOR RESIGNED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	DIRECTOR RESIGNED View Document
05/02/025 February 2002	NEW DIRECTOR APPOINTED View Document
04/02/024 February 2002	DIRECTOR RESIGNED View Document
24/01/0224 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
10/10/0110 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/016 September 2001	SECRETARY'S PARTICULARS CHANGED View Document
10/08/0110 August 2001	DIRECTOR RESIGNED View Document
06/06/016 June 2001	NEW SECRETARY APPOINTED View Document
29/03/0129 March 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View Document
27/11/0027 November 2000	SECRETARY RESIGNED View Document
27/11/0027 November 2000	DIRECTOR RESIGNED View Document
27/11/0027 November 2000	NEW SECRETARY APPOINTED View Document
13/11/0013 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
21/03/0021 March 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View Document
09/03/009 March 2000	DIRECTOR RESIGNED View Document
01/03/001 March 2000	DIRECTOR RESIGNED View Document
31/01/0031 January 2000	DIRECTOR RESIGNED View Document
31/01/0031 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0031 January 2000	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
14/10/9914 October 1999	NEW DIRECTOR APPOINTED View Document
21/09/9921 September 1999	NEW SECRETARY APPOINTED View Document
10/05/9910 May 1999	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View Document
05/05/995 May 1999	NEW DIRECTOR APPOINTED View Document
04/05/994 May 1999	NEW DIRECTOR APPOINTED View Document
04/05/994 May 1999	DIRECTOR RESIGNED View Document
21/04/9921 April 1999	DIRECTOR RESIGNED View Document
21/04/9921 April 1999	NEW DIRECTOR APPOINTED View Document
21/04/9921 April 1999	NEW DIRECTOR APPOINTED View Document
21/04/9921 April 1999	DIRECTOR RESIGNED View Document
21/04/9921 April 1999	NEW DIRECTOR APPOINTED View Document
21/04/9921 April 1999	NEW DIRECTOR APPOINTED View Document
21/04/9921 April 1999	NEW DIRECTOR APPOINTED View Document
07/04/997 April 1999	ADOPT MEM AND ARTS 19/03/99 View Document
07/04/997 April 1999	NEW SECRETARY APPOINTED View Document
07/04/997 April 1999	NEW SECRETARY APPOINTED View Document
07/04/997 April 1999	NEW SECRETARY APPOINTED View Document
07/04/997 April 1999	S80A AUTH TO ALLOT SEC 19/03/99 View Document
07/04/997 April 1999	S386 DIS APP AUDS 19/03/99 View Document
01/04/991 April 1999	COMPANY NAME CHANGED TRACELETTER LIMITED CERTIFICATE ISSUED ON 01/04/99 View Document
26/02/9926 February 1999	DIRECTOR RESIGNED View Document
26/02/9926 February 1999	REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
26/02/9926 February 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/02/9926 February 1999	NEW DIRECTOR APPOINTED View Document
26/02/9926 February 1999	SECRETARY RESIGNED View Document
22/01/9922 January 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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