R T ACQUISITIONS LIMITED

Company Documents

Date	Description
08/10/248 October 2024	Confirmation statement made on 2024-10-08 with no updates View Document
08/10/248 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
05/10/235 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
13/06/2313 June 2023	Accounts for a dormant company made up to 2023-03-31 View Document
13/12/2213 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
22/12/2122 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
07/01/197 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
07/01/197 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
07/01/197 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
07/01/197 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View Document
03/01/183 January 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
03/01/183 January 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
03/01/183 January 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
03/01/183 January 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER View Document
13/12/1713 December 2017	DIRECTOR APPOINTED RUTH HELEN WOODHEAD View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View Document
07/07/177 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R T ACQUISITIONS (HOLDINGS) LIMITED View Document
10/01/1710 January 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
10/01/1710 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
10/01/1710 January 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
10/01/1710 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
26/10/1626 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 View Document
18/10/1618 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View Document
19/05/1619 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View Document
07/03/167 March 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL ENGLAND View Document
10/02/1610 February 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View Document
10/02/1610 February 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View Document
13/01/1613 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View Document
13/01/1613 January 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View Document
11/01/1611 January 2016	SECRETARY APPOINTED MR NEIL LEES View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View Document
21/12/1521 December 2015	REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM View Document
18/12/1518 December 2015	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD View Document
07/10/157 October 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
04/08/154 August 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 04/08/2015 View Document
21/07/1521 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 View Document
07/04/157 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 View Document
08/01/158 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
09/12/149 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 View Document

06/10/146 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
29/08/1429 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 View Document
02/06/142 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 View Document
07/03/147 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View Document
18/12/1318 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/11/137 November 2013	SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 View Document
08/10/138 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
06/01/136 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
05/11/125 November 2012	SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 View Document
09/10/129 October 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
22/12/1122 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/10/117 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
04/01/114 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
05/10/105 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
21/07/1021 July 2010	ADOPT ARTICLES 05/07/2010 View Document
16/02/1016 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
06/11/096 November 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
14/10/0914 October 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View Document
13/10/0913 October 2009	ADOPT ARTICLES View Document
13/10/0913 October 2009	DIRECTOR APPOINTED MR NEIL LEES View Document
13/10/0913 October 2009	DIRECTOR APPOINTED STEVEN UNDERWOOD View Document
06/05/096 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 View Document
02/04/092 April 2009	APPOINTMENT TERMINATED DIRECTOR PETER SCOTT View Document
06/01/096 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
12/11/0812 November 2008	SECTION 175 01/10/2008 View Document
28/10/0828 October 2008	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
10/10/0810 October 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DUNCAN View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/10/0712 October 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
19/02/0719 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
12/01/0712 January 2007	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	S366A DISP HOLDING AGM 09/08/06 View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
21/04/0621 April 2006	NEW DIRECTOR APPOINTED View Document
09/12/059 December 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
17/03/0517 March 2005	NEW DIRECTOR APPOINTED View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
07/03/057 March 2005	NEW DIRECTOR APPOINTED View Document
23/02/0523 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/02/0523 February 2005	DIRECTOR RESIGNED View Document
23/02/0523 February 2005	NEW SECRETARY APPOINTED View Document
23/02/0523 February 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/02/0523 February 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/02/0523 February 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View Document
23/02/0523 February 2005	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 10 SNOW HILL LONDON EC1A 2AL View Document
20/01/0520 January 2005	COMPANY NAME CHANGED DE FACTO 1157 LIMITED CERTIFICATE ISSUED ON 20/01/05 View Document
05/10/045 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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R T ACQUISITIONS LIMITED

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