RTC DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 27/03/2527 March 2025 | Satisfaction of charge NI0698940002 in full |
| 27/03/2527 March 2025 | Registration of charge NI0698940005, created on 2025-03-12 |
| 27/03/2527 March 2025 | Satisfaction of charge NI0698940004 in full |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Director's details changed for John Taggart on 2024-08-16 |
| 16/08/2416 August 2024 | Change of details for Mr John Taggart as a person with significant control on 2024-08-16 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 03/06/243 June 2024 | Director's details changed for John Taggart on 2024-06-03 |
| 03/06/243 June 2024 | Change of details for Mr John Taggart as a person with significant control on 2024-06-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Registration of charge NI0698940004, created on 2023-10-11 |
| 18/09/2318 September 2023 | Satisfaction of charge NI0698940003 in full |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Satisfaction of charge 1 in full |
| 16/09/2216 September 2022 | Registered office address changed from Deverney House Deverney Road Omagh County Tyrone BT79 0nd to 35a Tirquin Road Omagh County Tyrone BT79 7NB on 2022-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-04 with updates |
| 09/04/219 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 09/04/219 April 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 309700 |
| 23/09/2023 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 17/09/2017 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0698940002 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL BREEN |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOSEPH BREEN / 07/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/09/151 September 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 227500 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 32A DEVERNEY ROAD ARVALEE OMAGH COUNTY TYRONE BT79 0ND |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAGGART / 09/07/2013 |
| 22/07/1322 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAGGART / 01/07/2010 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 60 OLD MOUNTFIELD ROAD OMAGH CO TYRONE BT79 7EF |
| 20/07/1020 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 335100 |
| 25/06/1025 June 2010 | ADOPT ARTICLES 16/06/2010 |
| 19/04/1019 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 100 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED NIALL JOSEPH BREEN |
| 23/01/1023 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | Annual return made up to 9 July 2009 with full list of shareholders |
| 26/08/0826 August 2008 | CHANGE IN SIT REG ADD |
| 19/08/0819 August 2008 | CHANGE OF ARD |
| 13/08/0813 August 2008 | CHANGE OF DIRS/SEC |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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