CompaniesInTheUK

RT GROUP DEVELOPMENTS LIMITED

Company number 03699545 ·

Active

178 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
3 Sep 2025 GUARANTEE2 · 3 pages View document
3 Sep 2025 AGREEMENT2 · 1 page View document
3 Sep 2025 PARENT_ACC · 218 pages View document
21 Aug 2025 Termination of appointment of Simon Charles Travis as a director on 2025-08-07 · 1 page View document
11 Aug 2025 Appointment of Mr Harry Alexander Badham as a director on 2025-08-05 · 2 pages View document
11 Aug 2025 Appointment of Mr Joshua Michael Warren as a director on 2025-08-05 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
18 Dec 2024 GUARANTEE2 · 3 pages View document
18 Dec 2024 AGREEMENT2 · 1 page View document
18 Dec 2024 PARENT_ACC · 203 pages View document
18 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
22 Aug 2023 Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16 · 2 pages View document
24 May 2023 Termination of appointment of Paul Justin Denby as a director on 2023-04-28 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
19 Jan 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 · 1 page View document
16 Jan 2023 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 PARENT_ACC · 182 pages View document
23 Nov 2022 AGREEMENT2 · 1 page View document
23 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
23 Nov 2022 GUARANTEE2 · 3 pages View document
4 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
25 Nov 2021 Appointment of Mr. Simon Charles Travis as a director on 2021-11-11 · 2 pages View document
25 Nov 2021 Appointment of Mr Richard Geoffrey Shaw as a director on 2021-11-11 · 2 pages View document
23 Nov 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 · 1 page View document
17 Nov 2021 Full accounts made up to 2020-12-31 · 19 pages View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
11 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 May 2019 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COLE View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
10 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 View document
8 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 View document
3 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
5 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
7 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER View document
20 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
2 Dec 2011 NC INC ALREADY ADJUSTED 10/11/2011 View document
2 Dec 2011 10/11/11 STATEMENT OF CAPITAL GBP 50000000 View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE View document
10 Oct 2011 CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY STUART HAYDON View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Feb 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 View document
3 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 View document
2 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS View document
20 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
9 Dec 2008 DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY View document
8 Dec 2008 DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS View document
8 Dec 2008 DIRECTOR APPOINTED MARTIN CLIVE JEPSON View document
4 Dec 2008 DIRECTOR APPOINTED DAVID BADGER View document
22 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
19 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 DIRECTOR RESIGNED View document
2 May 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
29 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR View document
14 Jul 2006 DIRECTOR RESIGNED View document
13 Jul 2006 DIRECTOR RESIGNED View document
19 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
20 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jul 2005 S366A DISP HOLDING AGM 04/07/05 View document
30 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
5 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
3 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
29 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
29 Mar 2004 LOCATION OF REGISTER OF MEMBERS View document
10 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
3 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
16 Dec 2003 DIRECTOR RESIGNED View document
25 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW SECRETARY APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 DIRECTOR RESIGNED View document
25 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Mar 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View document
7 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
19 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
19 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 2002 COMPANY NAME CHANGED RAILTRACK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/10/02 View document
26 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
25 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 DIRECTOR RESIGNED View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 DIRECTOR RESIGNED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 DIRECTOR RESIGNED View document
24 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
10 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2001 DIRECTOR RESIGNED View document
6 Jun 2001 NEW SECRETARY APPOINTED View document
29 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
27 Nov 2000 SECRETARY RESIGNED View document
27 Nov 2000 DIRECTOR RESIGNED View document
27 Nov 2000 NEW SECRETARY APPOINTED View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
9 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 DIRECTOR RESIGNED View document
31 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
31 Jan 2000 DIRECTOR RESIGNED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1999 NEW SECRETARY APPOINTED View document
10 May 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View document
5 May 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 DIRECTOR RESIGNED View document
4 May 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 DIRECTOR RESIGNED View document
21 Apr 1999 DIRECTOR RESIGNED View document
7 Apr 1999 ADOPT MEM AND ARTS 19/03/99 View document
7 Apr 1999 NEW SECRETARY APPOINTED View document
7 Apr 1999 NEW SECRETARY APPOINTED View document
7 Apr 1999 NEW SECRETARY APPOINTED View document
7 Apr 1999 S80A AUTH TO ALLOT SEC 19/03/99 View document
7 Apr 1999 S386 DIS APP AUDS 19/03/99 View document
1 Apr 1999 COMPANY NAME CHANGED TRACELETTER LIMITED CERTIFICATE ISSUED ON 01/04/99 View document
26 Feb 1999 SECRETARY RESIGNED View document
26 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Feb 1999 DIRECTOR RESIGNED View document
22 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document