REAL TIME CONTROL (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | 11/12/14 NO CHANGES |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BYRON CARRELL |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON EL CARRELL / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH CARRELL / 14/12/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: ELTON HOUSE ELTON WAY WATFORD HERTS WD2 8LF |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/02/9726 February 1997 | AUDITOR'S RESIGNATION |
| 03/11/963 November 1996 | AUDITOR'S RESIGNATION |
| 03/11/963 November 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/963 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/11/9318 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/11/9227 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/11/9227 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8912 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/05/8619 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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