RTC SAFETY SURFACES LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-18 with updates

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29/11/2429 November 2024 Full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-18 with updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/12/225 December 2022 Confirmation statement made on 2022-11-18 with updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/01/224 January 2022 Confirmation statement made on 2021-11-18 with updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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09/10/199 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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22/11/1822 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 DIRECTOR APPOINTED MR GARY HALL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH JONES / 15/11/2017

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22/11/1722 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH JONES / 15/11/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WESSON

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH JONES / 05/10/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/12/153 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JONES / 17/11/2015

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10/10/1510 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH JONES / 10/09/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JONES / 09/10/2015

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/09/1419 September 2014 PREVEXT FROM 31/12/2013 TO 28/02/2014

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10/12/1310 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/11/1228 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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30/09/1130 September 2011 DIRECTOR APPOINTED MR COLIN JONES

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29/09/1129 September 2011 DIRECTOR APPOINTED MR MARK WESSON

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH CONNOLLY / 30/07/2007

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH JONES / 01/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY ROBERT EMMETT / 01/11/2009

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20/11/0920 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH CONNOLLY / 01/11/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EMMETT / 04/04/2007

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29/10/0829 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/01/0816 January 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 DIRECTOR RESIGNED

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30/10/0430 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: SKIPTON ROAD BUSINESS PARK SKIPTON ROAD BARNOLDSWICK LANCASHIRE BB18 5EF

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17/02/0317 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0212 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 £ IC 1000/490 31/10/02 £ SR 510@1=510

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19/11/0219 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/11/021 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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10/05/0110 May 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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26/01/0126 January 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/12/9920 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/01/9918 January 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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02/01/982 January 1998 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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02/01/982 January 1998 DIRECTOR'S PARTICULARS CHANGED

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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04/04/974 April 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 24 COBDEN STREET BARNOLDSWICK COLNE LANCASHIRE BB8 5AJ

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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24/01/9724 January 1997 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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29/03/9529 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/01/958 January 1995 SECRETARY RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/12/9411 December 1994 REGISTERED OFFICE CHANGED ON 11/12/94 FROM: 1 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ

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29/11/9429 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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