RT MARKETING LIMITED

Company number 03234300 ·

Active

168 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
17 Apr 2026 Current accounting period extended from 2026-04-30 to 2026-06-30 · 1 page View document
10 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Feb 2025 Registered office address changed from 14 the Green Richmond Surrey TW9 1PX England to 42 York Street Twickenham Middlesex TW1 3LJ on 2025-02-28 · 1 page View document
16 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
15 Aug 2024 Notification of Spirodell Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
15 Aug 2024 Cessation of David John Spicer as a person with significant control on 2022-08-06 · 1 page View document
22 Jul 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Feb 2024 Appointment of Heidi Christina Spicer as a director on 2024-02-01 · 2 pages View document
11 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
9 Dec 2022 Previous accounting period shortened from 2022-06-30 to 2022-04-30 · 1 page View document
9 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
4 Jul 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THE LOFT, ROSEDALE STUDIOS ROSEDALE ROAD RICHMOND SURREY TW9 2SX View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
28 Jan 2016 18/12/15 STATEMENT OF CAPITAL GBP 50000 View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM BROMPTON HOUSE 97-99 KEW ROAD RICHMOND SURREY TW9 2PN View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SHERRELL View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Oct 2013 PREVSHO FROM 31/07/2013 TO 30/06/2013 View document
18 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
9 Oct 2013 09/10/13 STATEMENT OF CAPITAL GBP 52777.78 View document
29 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
9 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/12 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 PREVSHO FROM 30/06/2013 TO 31/07/2012 View document
12 Dec 2012 AUDITOR'S RESIGNATION View document
8 Nov 2012 ADOPT ARTICLES 08/10/2012 View document
8 Nov 2012 08/10/12 STATEMENT OF CAPITAL GBP 55555.56 View document
7 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFITHS View document
4 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY View document
4 Sep 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
3 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL View document
3 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFITHS View document
3 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY View document
24 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
9 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 12 pages View document
26 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRIFITHS / 04/08/2010 View document
26 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 04/08/2010 View document
26 Aug 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O STEVE ANGUS BROMPTON HOUSE 97-99 KEW ROAD RICHMOND SURREY TW9 2PN ENGLAND View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPICER / 04/08/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERRELL / 04/08/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN RODBER / 04/08/2010 View document
10 Jun 2010 SECRETARY APPOINTED MR JONATHAN HALL View document
5 May 2010 DIRECTOR APPOINTED EDWARD GRIFITHS View document
14 Apr 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN ANGUS View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
17 Oct 2009 REGISTERED OFFICE CHANGED ON 17/10/2009 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ View document
16 Oct 2009 Annual return made up to 6 August 2009 with full list of shareholders View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MARK SINDERBERRY View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
24 Apr 2009 APPOINTMENT TERMINATE, SECRETARY LOGGED FORM View document
6 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERRELL / 27/11/2006 View document
14 Oct 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
6 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 SECRETARY RESIGNED View document
5 Nov 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
4 Sep 2006 SUBDIV £50000 £0.01 EA 21/06/06 View document
4 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 View document
4 Sep 2006 S-DIV 21/06/06 View document
2 Aug 2006 COMPANY NAME CHANGED RODBER THORNEYCROFT LIMITED CERTIFICATE ISSUED ON 02/08/06 View document
25 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 DIRECTOR RESIGNED View document
7 Apr 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
6 Sep 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 NEW SECRETARY APPOINTED View document
6 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 SECRETARY RESIGNED View document
6 Sep 2005 DIRECTOR RESIGNED View document
10 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
9 Feb 2005 SECRETARY RESIGNED View document
9 Feb 2005 NEW SECRETARY APPOINTED View document
20 Sep 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
15 Jun 2004 NEW SECRETARY APPOINTED View document
15 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
22 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
29 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
24 Mar 2003 DIRECTOR RESIGNED View document
24 Mar 2003 DIRECTOR RESIGNED View document
24 Mar 2003 DIRECTOR RESIGNED View document
24 Mar 2003 SECRETARY RESIGNED View document
24 Mar 2003 DIRECTOR RESIGNED View document
13 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 97 KEW ROAD RICHMOND SURREY TW9 2PN View document
13 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: THE STABLES THE OLD RECTORY HOLCOT NORTHAMPTON NN6 9SJ View document
13 May 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
2 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
27 Feb 2001 £ NC 1000/50000 19/02/ View document
27 Feb 2001 NC INC ALREADY ADJUSTED 19/02/01 View document
30 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
2 Sep 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
1 Aug 1999 £ NC 100/1000 23/07/99 View document
1 Aug 1999 NC INC ALREADY ADJUSTED 23/07/99 View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
25 Sep 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
3 Sep 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View document
4 Sep 1996 COMPANY NAME CHANGED RODGATE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/09/96 View document
3 Sep 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
3 Sep 1996 DIRECTOR RESIGNED View document
3 Sep 1996 SECRETARY RESIGNED View document
3 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 NEW SECRETARY APPOINTED View document
3 Sep 1996 NEW DIRECTOR APPOINTED View document
30 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 1996 ADOPT MEM AND ARTS 20/08/96 View document
6 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document