RT (BRIDGEND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 11/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 11/03/2015 |
| 30/12/1430 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/08/2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/08/2013 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | ACQUIRING CAPITAL 24/12/97 |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 24/12/97 |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/12/95 |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 14/10/9414 October 1994 | COMPANY NAME CHANGED PRT (BRIDGEND) LIMITED CERTIFICATE ISSUED ON 14/10/94 |
| 06/06/946 June 1994 | COMPANY NAME CHANGED HACKREMCO (NO.921) LIMITED CERTIFICATE ISSUED ON 07/06/94 |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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