RTITB PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registration of charge 036713950007, created on 2025-06-03 |
| 29/05/2529 May 2025 | Registration of charge 036713950006, created on 2025-05-22 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 18/11/2418 November 2024 | Satisfaction of charge 036713950005 in full |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Secretary's details changed for Mrs Leeanne Williams on 2023-07-31 |
| 10/08/2310 August 2023 | Director's details changed for Mrs Leeanne Williams on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Change of details for Hc 1333 Limited as a person with significant control on 2022-04-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 08/04/228 April 2022 | Certificate of change of name |
| 08/04/228 April 2022 | Change of name notice |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Notification of Hc 1333 Limited as a person with significant control on 2022-03-24 |
| 28/03/2228 March 2022 | Cessation of Capitb Trust Ltd as a person with significant control on 2022-03-24 |
| 28/03/2228 March 2022 | Termination of appointment of Harry Smith as a director on 2022-03-24 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036713950005 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036713950004 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036713950003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITTALL |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1527 January 2015 | AUDITOR'S RESIGNATION |
| 11/12/1411 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | STATEMENT BY DIRECTORS |
| 04/02/134 February 2013 | REDUCE ISSUED CAPITAL 31/01/2013 |
| 04/02/134 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 5000 |
| 04/02/134 February 2013 | SOLVENCY STATEMENT DATED 31/01/13 |
| 17/12/1217 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA LISTER |
| 14/12/1114 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINGBOTTOM |
| 15/12/1015 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NELSON |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY SMITH |
| 02/09/102 September 2010 | SECRETARY APPOINTED MRS LEEANNE WILLIAMS |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR DAVID HIGGINGBOTTOM |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MS LAURA NELSON |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MRS LEEANNE WILLIAMS |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROSEMARY LISTER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HARPER NELSON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ASTLEY WHITTALL / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 16/12/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS EDGE |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 80 RICHARDSHAW LANE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6BN |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | 394 RESIGNATION |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NC INC ALREADY ADJUSTED 02/03/99 |
| 02/04/992 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/99 |
| 02/04/992 April 1999 | £ NC 1000/500000 02/03/99 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED LETTERMETAL LIMITED CERTIFICATE ISSUED ON 24/12/98 |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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