REAL TIME TRACKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/202 May 2020 | DISS40 (DISS40(SOAD)) |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 13/09/1913 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O SPORTRADAR UK LIMITED FIRST FLOOR SHEARWATER HOUSE 21 THE GREEN RICHMOND SURREY TW9 1PX |
| 27/02/1627 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIUS SCHNEIDER |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR CARSTEN KOERL |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 938 YEOVIL ROAD SLOUGH BERKSHIRE SL1 4NH |
| 12/02/1312 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 120396.27 |
| 05/12/125 December 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 116958.78 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR MARIUS ORTHMAR SCHNEIDER |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANNICH |
| 17/10/1217 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 110396.28 |
| 10/09/1210 September 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 107341.21 |
| 01/08/121 August 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 103116.28 |
| 01/08/121 August 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 99109.78 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MANNFRED CARLSSON / 06/06/2011 |
| 28/02/1228 February 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 92479.02 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEX SCHENK / 09/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MANNFRED CARLSSON / 09/01/2012 |
| 11/11/1111 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1112 October 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/1112 October 2011 | ALTER ARTICLES 25/07/2011 |
| 04/10/114 October 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 87137.01 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR ANDREAS KRANNICH |
| 27/07/1127 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 75785.26 |
| 27/07/1127 July 2011 | NC INC ALREADY ADJUSTED 27/06/2011 |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | SECTION 519 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O HAINES & CO 10A SAINT MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL |
| 14/06/1114 June 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 69107.76 |
| 07/04/117 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 62430.26 |
| 15/02/1115 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 55752.76 |
| 01/02/111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 49075.26 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 35453.32 |
| 26/08/1026 August 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 42397.76 |
| 23/02/1023 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 25/07/0625 July 2006 | £ NC 23133/43033 01/02/ |
| 25/07/0625 July 2006 | S-DIV 01/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | £ NC 100/23133 10/12/ |
| 20/01/0520 January 2005 | NC INC ALREADY ADJUSTED 12/10/04 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 3 EMPSTEAD COURT HENLEY ON THAMES OXFORDSHIRE RG9 2EQ |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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