RTC GROUP PLC
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Resolutions |
02/04/252 April 2025 | Group of companies' accounts made up to 2024-12-31 |
27/11/2427 November 2024 | Appointment of Mr Wayne Thornhill as a director on 2024-11-01 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-10 with updates |
02/10/242 October 2024 | Appointment of Mr Alan Nicholas Spoliar as a director on 2024-10-01 |
01/07/241 July 2024 | Appointment of Mr Paul Stewart Crompton as a director on 2024-07-01 |
10/04/2410 April 2024 | Group of companies' accounts made up to 2023-12-31 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
16/08/2316 August 2023 | Termination of appointment of William James Charles Douie as a director on 2023-07-31 |
27/06/2327 June 2023 | Resolutions |
27/06/2327 June 2023 | Resolutions |
27/06/2327 June 2023 | Resolutions |
27/06/2327 June 2023 | Resolutions |
08/04/238 April 2023 | Group of companies' accounts made up to 2022-12-31 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
24/06/2024 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
15/05/1915 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/03/196 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
03/05/183 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/04/1830 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR BRIAN WARD MAY |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
04/07/174 July 2017 | CESSATION OF ANDREW PENDLEBURY AS A PSC |
02/05/172 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/04/1712 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
04/05/164 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
04/11/154 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
15/05/1515 May 2015 | 30/04/15 TREASURY CAPITAL GBP 0 |
30/04/1530 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/04/1530 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES 07/04/15 TREASURY CAPITAL GBP 6755.81 |
23/04/1523 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
01/04/151 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 135116.26 |
01/04/151 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 135116.26 |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
27/11/1427 November 2014 | REDUCTION OF SHARE PREMIUM |
27/11/1427 November 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
27/11/1427 November 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 135116.26 |
06/11/146 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
03/07/143 July 2014 | INTERIM ACCOUNTS MADE UP TO 25/05/14 |
24/06/1424 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
20/05/1420 May 2014 | DIRECTOR APPOINTED MR TIM JACKSON |
27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
05/11/135 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025589710009 |
04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
03/06/133 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY |
22/03/1322 March 2013 | SECRETARY APPOINTED MRS SARAH LOUISE DYE |
22/03/1322 March 2013 | DIRECTOR APPOINTED MRS SARAH LOUISE DYE |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY |
08/11/128 November 2012 | 10/10/12 NO MEMBER LIST |
05/07/125 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
26/04/1226 April 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HEWITT |
08/07/118 July 2011 | DIRECTOR APPOINTED MR ANDREW BAILEY |
08/07/118 July 2011 | DIRECTOR APPOINTED MR GARY HEWITT |
08/07/118 July 2011 | DIRECTOR APPOINTED MR JOHN TERENCE WHITE |
28/06/1128 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
19/05/1119 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 135116.26 |
04/01/114 January 2011 | 10/10/10 BULK LIST |
22/07/1022 July 2010 | SECRETARY APPOINTED MR ANDREW BAILEY |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KENDALL |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDALL |
28/06/1028 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
22/04/1022 April 2010 | DIRECTOR APPOINTED MR JONATHAN MARK KENDALL |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PENDLEBURY / 09/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHARLES DOUIE / 09/03/2010 |
09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 09/03/2010 |
22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
03/11/093 November 2009 | SAIL ADDRESS CREATED |
03/11/093 November 2009 | 10/10/09 BULK LIST |
01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAILEY |
22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/05/0913 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/05/0913 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
13/05/0913 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
14/11/0814 November 2008 | RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY |
06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
22/05/0822 May 2008 | ADOPT FIN STATS RELECT DIRS REAPPOINT AUDS DECLARE DIV OF 2.0P PER SHR 21/05/2008 |
21/05/0821 May 2008 | COMPANY NAME CHANGED ATA GROUP PLC CERTIFICATE ISSUED ON 21/05/08 |
20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/075 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/075 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/075 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0729 October 2007 | RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
26/06/0726 June 2007 | SECRETARY RESIGNED |
26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: KINGSTON HOUSE OAKLANDS BUSINESS, PARK ARMSTRONG WAY YATE, BRISTOL, BS37 5NA |
18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 101A VICTORIA ROAD, SOUTH RUISLIP, HA4 9BN |
31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: KINGSTON HOUSE, THE OAKLANDS BUSINES PARK, ARMSTRONG WAY YATE, SOUTH GLOUCESTERSHIRE BS37 5NA |
31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; BULK LIST AVAILABLE SEPARATELY |
02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
06/06/066 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
01/11/051 November 2005 | RETURN MADE UP TO 10/10/05; BULK LIST AVAILABLE SEPARATELY |
23/05/0523 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/05/0523 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
23/05/0523 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/05/0523 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/11/048 November 2004 | RETURN MADE UP TO 10/10/04; BULK LIST AVAILABLE SEPARATELY |
08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 500 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2BE |
01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: KINGSTON HOUSE OAKLANDS BUSINESS, ARMSTRONG WAY, YATE SOUTH GLOUCESTERSHIRE, BS37 5NA |
26/05/0426 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/02/046 February 2004 | DIRECTOR RESIGNED |
16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
16/12/0316 December 2003 | SECRETARY RESIGNED |
21/11/0321 November 2003 | RETURN MADE UP TO 10/10/03; BULK LIST AVAILABLE SEPARATELY |
22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
18/05/0318 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | RETURN MADE UP TO 10/10/02; BULK LIST AVAILABLE SEPARATELY |
10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 20 PORTLAND SQUARE, BRISTOL, BS2 8SJ |
29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/0220 May 2002 | SECRETARY RESIGNED |
22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
22/04/0222 April 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
31/10/0131 October 2001 | RETURN MADE UP TO 10/10/01; BULK LIST AVAILABLE SEPARATELY |
22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
13/11/0013 November 2000 | RETURN MADE UP TO 10/10/00; BULK LIST AVAILABLE SEPARATELY |
28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
08/05/008 May 2000 | 972000 @ £0.01 27/04/00 |
05/11/995 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
07/09/997 September 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | DIRECTOR RESIGNED |
20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: PORTLAND HOUSE, 22-24 PORTLAND SQUARE, BRISTOL, BS2 8RZ |
06/11/986 November 1998 | RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY |
08/09/988 September 1998 | INTERIM ACCOUNTS MADE UP TO 03/07/98 |
29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9817 June 1998 | PROSPECTUS |
15/06/9815 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 |
15/06/9815 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
15/06/9815 June 1998 | ADOPT MEM AND ARTS 11/06/98 |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/985 February 1998 | AUDITOR'S RESIGNATION |
16/10/9716 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 20 PORTLAND SQUARE, BRISTOL, AVON, BS2 8SJ |
21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/11/9620 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
15/05/9615 May 1996 | DIV 10/05/96 |
15/05/9615 May 1996 | £ IC 100000/50000 10/04/96 £ SR 50000@1=50000 |
15/05/9615 May 1996 | CONV & DIV OF SHARES 10/04/96 |
15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 10/04/96 |
15/05/9615 May 1996 | ADOPT MEM AND ARTS 10/04/96 |
30/04/9630 April 1996 | BALANCE SHEET |
30/04/9630 April 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
30/04/9630 April 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
30/04/9630 April 1996 | REREGISTRATION PRI-PLC 10/04/96 |
30/04/9630 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/04/9630 April 1996 | AUDITORS' REPORT |
30/04/9630 April 1996 | AUDITORS' STATEMENT |
30/04/9630 April 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
19/04/9619 April 1996 | £ NC 110000/120000 10/04/96 |
17/01/9617 January 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
25/01/9525 January 1995 | AUDITOR'S RESIGNATION |
04/01/954 January 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 |
04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9315 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/12/9315 December 1993 | RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS |
08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9216 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
06/03/926 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/92 |
06/03/926 March 1992 | £ NC 100/110000 13/01/92 |
06/03/926 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/03/925 March 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: LENNOX HOUSE, 3 PIERREPONT STREET, BATH, AVON BA1 1LB |
22/01/9222 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/01/92 |
22/01/9222 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9216 January 1992 | ALTER MEM AND ARTS 16/12/91 |
18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 11 KINGSMEAD SQUARE, BATH, AVON, BA1 2AB |
19/09/9119 September 1991 | S386 DISP APP AUDS 16/09/91 |
15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company