RTL MATERIALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 02/02/242 February 2024 | Termination of appointment of Jonathan Peter Mabbitt as a director on 2024-01-16 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 22/04/2322 April 2023 | Amended accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 15/12/2215 December 2022 | Appointment of Mr Christopher William Bunce as a director on 2022-12-14 |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-05-19 |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-05-19 |
| 03/05/223 May 2022 | Termination of appointment of Gregory George Watson as a director on 2022-04-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-12 with updates |
| 03/02/223 February 2022 | Appointment of Mr Andrew John Baxendine as a secretary on 2022-02-03 |
| 03/02/223 February 2022 | Appointment of Mr Andrew John Baxendine as a director on 2022-02-03 |
| 13/01/2213 January 2022 | Appointment of Mr Jonathan Peter Mabbitt as a director on 2022-01-04 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-05-18 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 05/11/195 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 594004.72 |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYTER |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BLAND |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAND |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 12/02/1912 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 592546.09 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER O'KANE |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DATON LOVETT |
| 30/07/1830 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 602318.95 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 05/02/185 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 595652.29 |
| 09/10/179 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 592838.96 |
| 25/08/1725 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 589505.63 |
| 24/07/1724 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CAPPS |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MR MARTIN ALLAN GILL BLAND |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033320200008 |
| 31/08/1631 August 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 580838.97 |
| 11/08/1611 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/163 August 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 573539.64 |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 513323.81 |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAHARD IAN WOOD / 30/03/2015 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARTIN ALLAN GILL BLAND |
| 19/11/1419 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1419 November 2014 | ADOPT ARTICLES 16/07/2014 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 18/07/1418 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 365042.23 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS SMITH |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR RIAHARD IAN WOOD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIKE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 20/05/1420 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 359177.73 |
| 20/05/1420 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 320577.73 |
| 19/05/1419 May 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 319577.73 |
| 11/04/1411 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS SMITH |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR EDWARD GEORGE BAZAINE HAYTER |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR PETER MARK O'KANE |
| 27/02/1327 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 260058.00 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM UNIT 140 WELLWORTHY ROAD AMPRESS PARK LYMINGTON HAMPSHIRE SO41 8JY UNITED KINGDOM |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR GREGORY GEORGE WATSON |
| 04/08/124 August 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM UNIT 130 WELLWORTHY ROAD AMPRESS PARK LYMINGTON HAMPSHIRE SO41 8JY |
| 30/07/1230 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 246698.15 |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | RESTRICTION TO SHARE CAP REMOVED 19/06/2012 |
| 16/07/1216 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 16/07/1216 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 |
| 16/07/1216 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 |
| 16/07/1216 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DATON LOVETT / 01/03/2012 |
| 23/03/1223 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 23/03/1223 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 134855.81 |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 15/05/1115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR PHILIP OLIVER WRIGLEY |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES MATHESON PIKE |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LIONEL EDWARDS |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DATON LOVETT / 01/11/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ANTHONY EDWARDS / 01/11/2009 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMITH / 01/11/2009 |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED ROLATUBE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/12/09 |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/088 September 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND |
| 05/06/085 June 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILLIAMS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1 PETERBOROUGH ROAD, HARROW, MIDDX HA1 2AX |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NC INC ALREADY ADJUSTED 23/04/04 |
| 04/05/044 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/044 May 2004 | £ NC 20000/200000 23/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RESCINDING 88(2) 06/11/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/10/0330 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0330 October 2003 | NC INC ALREADY ADJUSTED 15/10/03 |
| 30/10/0330 October 2003 | £ NC 2000/20000 15/10/ |
| 27/10/0327 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | SHARES AGREEMENT OTC |
| 12/04/0012 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 23/02/99 |
| 09/03/999 March 1999 | £ NC 1000/2000 23/02/99 |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | RE SHARES 20/10/97 |
| 13/11/9713 November 1997 | RE SHARES 20/10/97 |
| 13/11/9713 November 1997 | S-DIV 20/10/97 |
| 13/11/9713 November 1997 | £ NC 1000000/1000 20/10/97 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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