RTB PRIVATE EQUITY LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Confirmation statement made on 2025-02-05 with updates |
23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-05 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
28/11/2228 November 2022 | Termination of appointment of Mark Dorrill as a secretary on 2022-11-28 |
02/04/222 April 2022 | Resolutions |
02/04/222 April 2022 | Change of share class name or designation |
02/04/222 April 2022 | Resolutions |
16/02/2216 February 2022 | Change of details for Mr Stephen Christopher Wells as a person with significant control on 2022-01-01 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELLS / 22/07/2019 |
23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELLS / 22/07/2019 |
23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY WELLS / 22/07/2019 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | ADOPT ARTICLES 31/03/2017 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
24/03/1624 March 2016 | VARYING SHARE RIGHTS AND NAMES |
15/02/1615 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/02/1516 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/12/1410 December 2014 | ADOPT ARTICLES 25/11/2014 |
30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELLS / 01/11/2013 |
12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THE WORKS OLD CLEEVE MINEHEAD SOMERSET TA24 6HT UNITED KINGDOM |
30/04/1330 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/04/1315 April 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 1 |
26/03/1326 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 7000000 |
21/03/1321 March 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
05/02/135 February 2013 | DIRECTOR APPOINTED MRS ANN MARY WELLS |
05/02/135 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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