RTMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Registered office address changed from Ground Floor Unit 15-16 Royal Star Arcade High Street Maidstone Kent ME14 1JL United Kingdom to Suite 302 Wolfelands High Street Westerham Kent TN16 1RQ on 2025-06-16 |
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 19/05/2519 May 2025 | Cessation of Jeremy Lewis Mogford as a person with significant control on 2023-03-28 |
| 19/05/2519 May 2025 | Cessation of Hilary Jane Mogford as a person with significant control on 2023-03-28 |
| 19/05/2519 May 2025 | Notification of a person with significant control statement |
| 14/01/2514 January 2025 | Satisfaction of charge 042227850007 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Second filing of Confirmation Statement dated 2023-05-24 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 25/04/2325 April 2023 | Termination of appointment of Jeremy Lewis Mogford as a director on 2023-01-20 |
| 25/04/2325 April 2023 | Termination of appointment of Hilary Mogford as a secretary on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 2022-03-01 |
| 29/09/2229 September 2022 | Director's details changed for Mr. Jeremy Lewis Mogford on 2022-03-01 |
| 29/09/2229 September 2022 | Change of details for Mrs Hilary Jane Mogford as a person with significant control on 2022-03-01 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Satisfaction of charge 5 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-24 with updates |
| 30/06/2130 June 2021 | Termination of appointment of Peter George Milton as a director on 2021-04-29 |
| 24/06/2124 June 2021 | Director's details changed for Mr Peter George Milton on 2021-04-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR JUSTIN STEPHEN FARR |
| 07/09/207 September 2020 | COMPANY NAME CHANGED REAL TIME LOGISTICS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/09/20 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM UNIT 8 DANA ESTATE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MOGFORD |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LEWIS MOGFORD |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 07/11/167 November 2016 | SECRETARY APPOINTED HILARY MOGFORD |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 60.2092 |
| 23/06/1623 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1623 June 2016 | SAIL ADDRESS CREATED |
| 17/06/1617 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NETTLETON |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042227850007 |
| 11/06/1411 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRYSALIS VCT NXD LIMITED |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 21/05/2013 |
| 12/06/1312 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOGG |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 22/09/1222 September 2012 | DISS40 (DISS40(SOAD)) |
| 20/09/1220 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1220 September 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG COOPER |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM UNIT 4 COBBETT PARK 22-28 MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE MILTON / 17/06/2011 |
| 17/06/1117 June 2011 | SAIL ADDRESS CREATED |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 17/06/2011 |
| 17/06/1117 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHRYSALIS VCT NXD LIMITED / 17/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GARDNER |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN GARDNER |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR CRAIG LEE COOPER |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELOOZE |
| 28/03/1128 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 30.10 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 30.05 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE MILTON / 24/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DELOOZE / 24/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK GARDNER / 24/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART HOGG / 24/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 24/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRING NETTLETON / 24/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN SIMON / 24/05/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK GARDNER / 24/05/2010 |
| 01/06/101 June 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 29.81 |
| 30/04/1030 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 29.48 |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED Y88 PRODUCT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/106 February 2010 | APPENDIX FOR ALLOTMENTS ON 15/12/09 |
| 04/02/104 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 28.04 |
| 02/12/092 December 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 27.52 |
| 30/11/0930 November 2009 | ARTICLES OF ASSOCIATION |
| 02/10/092 October 2009 | ALLOT SHARES, APPOINT AUDITORS, TO APPROVE AND RE-ELECT DIRECTORS, CONVERSION OF SHARES 17/09/2009 |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED RFTRAQ LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/0921 April 2009 | SECT 519 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR PAUL DELOOZE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED CHRYSALIS VCT NXD LIMITED |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DRUMMOND |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEPHAM |
| 12/09/0812 September 2008 | SECRETARY APPOINTED MR STEVEN GARDNER |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BINNEY |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JEREMY LEWIS MOGFORD |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0715 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 5 730 LONDON ROAD WEST THURROCK ESSEX RM20 3NJ |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 03/05/073 May 2007 | COMPANY NAME CHANGED CORE CONTROL INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 03/05/07 |
| 28/04/0728 April 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 5 PRINCES GATE KNIGHTSBRIDGE LONDON SW7 1QJ |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ARTICLES OF ASSOCIATION |
| 19/09/0519 September 2005 | COMPANY NAME CHANGED CORE CONTROL LIMITED CERTIFICATE ISSUED ON 19/09/05 |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | S-DIV 06/07/05 |
| 27/07/0527 July 2005 | SUB DIV 29/04/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | COMPANY NAME CHANGED THE GRAND TOUR COLLECTION LIMITE D CERTIFICATE ISSUED ON 14/07/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: UNIT 32 MEDWAY ENTERPRISE CENTRE ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4SY |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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