RTITB LIMITED

Company Documents

Date	Description
19/06/2519 June 2025 New	Satisfaction of charge 024763980006 in full View Document
19/06/2519 June 2025 New	Satisfaction of charge 024763980007 in full View Document
13/05/2513 May 2025	Registration of charge 024763980008, created on 2025-05-09 View Document
17/03/2517 March 2025	Confirmation statement made on 2025-03-02 with no updates View Document
11/12/2411 December 2024	Termination of appointment of Stephen James Dorrell as a director on 2024-12-10 View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2024-03-31 View Document
03/07/243 July 2024	Registration of charge 024763980007, created on 2024-06-24 View Document
03/07/243 July 2024	Registration of charge 024763980006, created on 2024-06-24 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
17/03/2417 March 2024	Confirmation statement made on 2024-03-02 with no updates View Document
06/01/246 January 2024	Secretary's details changed for Mrs Leeanne Williams on 2023-06-10 View Document
06/01/246 January 2024	Director's details changed for Mrs Leeanne Williams on 2023-06-10 View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
07/03/237 March 2023	Confirmation statement made on 2023-03-02 with updates View Document
01/02/231 February 2023	Change of details for Hc 1333 Limited as a person with significant control on 2022-04-01 View Document
08/04/228 April 2022	Change of name notice View Document
08/04/228 April 2022	Certificate of change of name View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/03/2228 March 2022	Termination of appointment of Harry Smith as a director on 2022-03-24 View Document
28/03/2228 March 2022	Notification of Hc 1333 Limited as a person with significant control on 2022-03-24 View Document
28/03/2228 March 2022	Cessation of Capitb Trust Ltd as a person with significant control on 2022-03-24 View Document
15/12/2115 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/11/2026 November 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/03/203 March 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View Document
23/12/1923 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
11/12/1911 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
11/12/1911 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/12/1911 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
05/09/195 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 024763980005 View Document
05/09/195 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 024763980004 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/03/1913 March 2019	CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View Document
12/12/1812 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View Document
14/12/1714 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View Document
12/01/1712 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
24/03/1624 March 2016	Annual return made up to 2 March 2016 with full list of shareholders View Document
10/11/1510 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
18/09/1518 September 2015	APPOINTMENT TERMINATED, DIRECTOR ASTLEY WHITTALL View Document
24/03/1524 March 2015	Annual return made up to 2 March 2015 with full list of shareholders View Document
27/01/1527 January 2015	AUDITOR'S RESIGNATION View Document
20/10/1420 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
25/03/1425 March 2014	Annual return made up to 2 March 2014 with full list of shareholders View Document
09/11/139 November 2013	DIRECTOR APPOINTED MR STEPHEN JAMES DORRELL View Document
14/10/1314 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
11/03/1311 March 2013	Annual return made up to 2 March 2013 with full list of shareholders View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
21/03/1221 March 2012	Annual return made up to 2 March 2012 with full list of shareholders View Document
25/01/1225 January 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN DEARDEN View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
23/09/1123 September 2011	23/09/11 STATEMENT OF CAPITAL GBP 5000 View Document
15/09/1115 September 2011	SOLVENCY STATEMENT DATED 31/08/11 View Document
15/09/1115 September 2011	STATEMENT BY DIRECTORS View Document
15/09/1115 September 2011	REDUCE ISSUED CAPITAL 31/08/2011 View Document
12/08/1112 August 2011	REREG PLC TO PRI; RES02 PASS DATE:12/08/2011 View Document
12/08/1112 August 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
12/08/1112 August 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
12/08/1112 August 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/03/1116 March 2011	Annual return made up to 2 March 2011 with full list of shareholders View Document
17/02/1117 February 2011	DIRECTOR APPOINTED MR JOHN WALTER DEARDEN View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINBOTTOM View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DEARDEN View Document
19/10/1019 October 2010	DIRECTOR APPOINTED MR ASTLEY WHITTALL View Document
07/10/107 October 2010	APPOINTMENT TERMINATED, SECRETARY HARRY SMITH View Document
07/10/107 October 2010	DIRECTOR APPOINTED MISS LAURA NELSON View Document
07/10/107 October 2010	DIRECTOR APPOINTED MR HARRY SMITH View Document
07/10/107 October 2010	DIRECTOR APPOINTED MR DAVID HIGGINBOTTOM View Document
07/10/107 October 2010	DIRECTOR APPOINTED MRS LEEANNE WILLIAMS View Document
07/10/107 October 2010	SECRETARY APPOINTED MRS LEEANNE WILLIAMS View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
02/09/102 September 2010	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX View Document
28/07/1028 July 2010	DIRECTOR APPOINTED MR MICHAEL WILLIAMS View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGE View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDGE / 31/12/2009 View Document
15/04/1015 April 2010	Annual return made up to 2 March 2010 with full list of shareholders View Document
15/09/0915 September 2009	DIRECTOR APPOINTED MR JOHN WALTER DEARDEN View Document
19/08/0919 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
07/04/097 April 2009	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS CANNON View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document

21/07/0821 July 2008	AUDITOR'S RESIGNATION View Document
12/03/0812 March 2008	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 80 RICHARDSHAW LANE PUDSEY LEEDS WEST YORKSHIRE , LS28 6BN View Document
29/10/0729 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/09/077 September 2007	NEW DIRECTOR APPOINTED View Document
21/06/0721 June 2007	DIRECTOR RESIGNED View Document
02/03/072 March 2007	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
05/09/065 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
21/03/0621 March 2006	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
18/10/0518 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/03/0521 March 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
30/03/0430 March 2004	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View Document
13/10/0313 October 2003	DIRECTOR RESIGNED View Document
29/09/0329 September 2003	SECRETARY RESIGNED View Document
29/09/0329 September 2003	NEW SECRETARY APPOINTED View Document
07/08/037 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/04/0310 April 2003	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View Document
26/11/0226 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
05/09/025 September 2002	DIRECTOR RESIGNED View Document
26/07/0226 July 2002	394 RESIGNATION View Document
14/06/0214 June 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View Document
26/03/0226 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
05/04/015 April 2001	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View Document
03/04/013 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0011 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
04/04/004 April 2000	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View Document
16/02/0016 February 2000	NC INC ALREADY ADJUSTED 25/01/00 View Document
06/09/996 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
20/08/9920 August 1999	DIRECTOR RESIGNED View Document
16/06/9916 June 1999	NEW DIRECTOR APPOINTED View Document
04/05/994 May 1999	RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS View Document
19/03/9919 March 1999	SECRETARY RESIGNED View Document
19/03/9919 March 1999	NEW SECRETARY APPOINTED View Document
08/12/988 December 1998	DIRECTOR RESIGNED View Document
04/12/984 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/9811 August 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
30/03/9830 March 1998	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS View Document
30/03/9830 March 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/03/985 March 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/08/9714 August 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
21/03/9721 March 1997	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS View Document
16/10/9616 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
09/09/969 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/964 April 1996	RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS View Document
13/03/9613 March 1996	NEW DIRECTOR APPOINTED View Document
10/10/9510 October 1995	DIRECTOR RESIGNED View Document
18/09/9518 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
10/03/9510 March 1995	RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/11/944 November 1994	DIRECTOR RESIGNED View Document
11/10/9411 October 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
17/08/9417 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/946 April 1994	RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS View Document
31/10/9331 October 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
29/03/9329 March 1993	RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS View Document
29/03/9329 March 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/02/9321 February 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9231 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
08/05/928 May 1992	NEW DIRECTOR APPOINTED View Document
08/05/928 May 1992	SECRETARY RESIGNED View Document
08/05/928 May 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/04/926 April 1992	RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS View Document
27/09/9127 September 1991	DIRECTOR RESIGNED View Document
28/08/9128 August 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
07/06/917 June 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View Document
20/02/9120 February 1991	DIRECTOR RESIGNED View Document
04/02/914 February 1991	NC INC ALREADY ADJUSTED 20/11/90 View Document
04/02/914 February 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/90 View Document
04/02/914 February 1991	£ NC 100000/250000 20/11/90 View Document
07/12/907 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9027 November 1990	APPLICATION COMMENCE BUSINESS View Document
27/11/9027 November 1990	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
23/10/9023 October 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
23/10/9023 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/09/906 September 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/08/9028 August 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/90 View Document
28/08/9028 August 1990	COMPANY NAME CHANGED OFFERBUY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/08/90 View Document
17/08/9017 August 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/903 August 1990	REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
03/08/903 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/03/902 March 1990	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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