CompaniesInTheUK

RTC GROUP PLC

Company number 02558971 ·

Active

235 filings

Date Filing
18 Jun 2026 Resolutions · 3 pages View document
2 Jun 2026 Appointment of Mr Andrew James Kitchingman as a director on 2026-06-01 · 2 pages View document
3 Apr 2026 Group of companies' accounts made up to 2025-12-31 · 69 pages View document
28 Nov 2025 Termination of appointment of Wayne Thornhill as a director on 2025-11-28 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 5 pages View document
3 Jun 2025 Resolutions · 2 pages View document
2 Apr 2025 Group of companies' accounts made up to 2024-12-31 · 68 pages View document
27 Nov 2024 Appointment of Mr Wayne Thornhill as a director on 2024-11-01 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-10 with updates · 5 pages View document
2 Oct 2024 Appointment of Mr Alan Nicholas Spoliar as a director on 2024-10-01 · 2 pages View document
1 Jul 2024 Appointment of Mr Paul Stewart Crompton as a director on 2024-07-01 · 2 pages View document
10 Apr 2024 Group of companies' accounts made up to 2023-12-31 · 67 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
16 Aug 2023 Termination of appointment of William James Charles Douie as a director on 2023-07-31 · 1 page View document
27 Jun 2023 Resolutions View document
27 Jun 2023 Resolutions View document
27 Jun 2023 Resolutions · 2 pages View document
27 Jun 2023 Resolutions View document
8 Apr 2023 Group of companies' accounts made up to 2022-12-31 · 69 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions · 2 pages View document
15 Jun 2021 Resolutions · 2 pages View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
1 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
24 Jun 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
15 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
3 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2017 DIRECTOR APPOINTED MR BRIAN WARD MAY View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
10 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
4 Jul 2017 CESSATION OF ANDREW PENDLEBURY AS A PSC View document
2 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
4 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
15 May 2015 30/04/15 TREASURY CAPITAL GBP 0 View document
30 Apr 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Apr 2015 RETURN OF PURCHASE OF OWN SHARES 07/04/15 TREASURY CAPITAL GBP 6755.81 View document
23 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
1 Apr 2015 09/03/15 STATEMENT OF CAPITAL GBP 135116.26 View document
1 Apr 2015 25/03/15 STATEMENT OF CAPITAL GBP 135116.26 View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON View document
27 Nov 2014 REDUCTION OF SHARE PREMIUM View document
27 Nov 2014 27/11/14 STATEMENT OF CAPITAL GBP 135116.26 View document
27 Nov 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
6 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
3 Jul 2014 INTERIM ACCOUNTS MADE UP TO 25/05/14 View document
24 Jun 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
20 May 2014 DIRECTOR APPOINTED MR TIM JACKSON View document
27 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
5 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
15 Jul 2013 AUDITOR'S RESIGNATION View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025589710009 View document
4 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
3 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY View document
22 Mar 2013 DIRECTOR APPOINTED MRS SARAH LOUISE DYE View document
22 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY View document
22 Mar 2013 SECRETARY APPOINTED MRS SARAH LOUISE DYE View document
8 Nov 2012 10/10/12 NO MEMBER LIST View document
5 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 10 October 2011 with full list of shareholders View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GARY HEWITT View document
8 Jul 2011 DIRECTOR APPOINTED MR JOHN TERENCE WHITE View document
8 Jul 2011 DIRECTOR APPOINTED MR ANDREW BAILEY View document
8 Jul 2011 DIRECTOR APPOINTED MR GARY HEWITT View document
28 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
19 May 2011 06/05/11 STATEMENT OF CAPITAL GBP 135116.26 View document
4 Jan 2011 10/10/10 BULK LIST View document
22 Jul 2010 SECRETARY APPOINTED MR ANDREW BAILEY View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDALL View document
22 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN KENDALL View document
28 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
22 Apr 2010 DIRECTOR APPOINTED MR JONATHAN MARK KENDALL View document
9 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 09/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHARLES DOUIE / 09/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PENDLEBURY / 09/03/2010 View document
22 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Nov 2009 SAIL ADDRESS CREATED View document
3 Nov 2009 10/10/09 BULK LIST View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BAILEY View document
22 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
14 Nov 2008 RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY View document
6 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
22 May 2008 ADOPT FIN STATS RELECT DIRS REAPPOINT AUDS DECLARE DIV OF 2.0P PER SHR 21/05/2008 View document
21 May 2008 COMPANY NAME CHANGED ATA GROUP PLC CERTIFICATE ISSUED ON 21/05/08 View document
20 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
27 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 2007 RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
26 Jun 2007 SECRETARY RESIGNED View document
26 Jun 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: KINGSTON HOUSE OAKLANDS BUSINESS, PARK ARMSTRONG WAY YATE, BRISTOL, BS37 5NA View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 101A VICTORIA ROAD, SOUTH RUISLIP, HA4 9BN View document
31 Mar 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: KINGSTON HOUSE, THE OAKLANDS BUSINES PARK, ARMSTRONG WAY YATE, SOUTH GLOUCESTERSHIRE BS37 5NA View document
31 Oct 2006 RETURN MADE UP TO 10/10/06; BULK LIST AVAILABLE SEPARATELY View document
2 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Feb 2006 DIRECTOR RESIGNED View document
28 Dec 2005 DIRECTOR RESIGNED View document
1 Nov 2005 RETURN MADE UP TO 10/10/05; BULK LIST AVAILABLE SEPARATELY View document
23 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Nov 2004 RETURN MADE UP TO 10/10/04; BULK LIST AVAILABLE SEPARATELY View document
8 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 500 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2BE View document
1 Jun 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: KINGSTON HOUSE OAKLANDS BUSINESS, ARMSTRONG WAY, YATE SOUTH GLOUCESTERSHIRE, BS37 5NA View document
26 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Feb 2004 DIRECTOR RESIGNED View document
16 Dec 2003 NEW SECRETARY APPOINTED View document
16 Dec 2003 SECRETARY RESIGNED View document
21 Nov 2003 RETURN MADE UP TO 10/10/03; BULK LIST AVAILABLE SEPARATELY View document
22 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
18 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2002 RETURN MADE UP TO 10/10/02; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 20 PORTLAND SQUARE, BRISTOL, BS2 8SJ View document
29 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 SECRETARY RESIGNED View document
22 Apr 2002 DIRECTOR RESIGNED View document
22 Apr 2002 NEW SECRETARY APPOINTED View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 RETURN MADE UP TO 10/10/01; BULK LIST AVAILABLE SEPARATELY View document
22 Aug 2001 NEW SECRETARY APPOINTED View document
6 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 10/10/00; BULK LIST AVAILABLE SEPARATELY View document
28 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
8 May 2000 972000 @ £0.01 27/04/00 View document
5 Nov 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
7 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 DIRECTOR RESIGNED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
12 Mar 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: PORTLAND HOUSE, 22-24 PORTLAND SQUARE, BRISTOL, BS2 8RZ View document
6 Nov 1998 RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY View document
8 Sep 1998 INTERIM ACCOUNTS MADE UP TO 03/07/98 View document
29 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1998 PROSPECTUS View document
15 Jun 1998 ADOPT MEM AND ARTS 11/06/98 View document
15 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 View document
15 Jun 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1998 AUDITOR'S RESIGNATION View document
16 Oct 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View document
6 Oct 1997 NEW DIRECTOR APPOINTED View document
9 Jun 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 20 PORTLAND SQUARE, BRISTOL, AVON, BS2 8SJ View document
21 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Nov 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 May 1996 CONV & DIV OF SHARES 10/04/96 View document
15 May 1996 NEW DIRECTOR APPOINTED View document
15 May 1996 ADOPT MEM AND ARTS 10/04/96 View document
15 May 1996 NC INC ALREADY ADJUSTED 10/04/96 View document
15 May 1996 DIV 10/05/96 View document
15 May 1996 £ IC 100000/50000 10/04/96 £ SR 50000@1=50000 View document
30 Apr 1996 REREGISTRATION PRI-PLC 10/04/96 View document
30 Apr 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Apr 1996 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
30 Apr 1996 BALANCE SHEET View document
30 Apr 1996 AUDITORS' STATEMENT View document
30 Apr 1996 AUDITORS' REPORT View document
30 Apr 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
30 Apr 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
19 Apr 1996 £ NC 110000/120000 10/04/96 View document
17 Jan 1996 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View document
12 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Jan 1995 AUDITOR'S RESIGNATION View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 REGISTERED OFFICE CHANGED ON 04/01/95 View document
4 Jan 1995 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Dec 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Dec 1993 RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS View document
15 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View document
15 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 View document
15 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
6 Mar 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/92 View document
6 Mar 1992 £ NC 100/110000 13/01/92 View document
6 Mar 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
22 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 View document
22 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 03/01/92 View document
22 Jan 1992 REGISTERED OFFICE CHANGED ON 22/01/92 FROM: LENNOX HOUSE, 3 PIERREPONT STREET, BATH, AVON BA1 1LB View document
22 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1992 NEW DIRECTOR APPOINTED View document
22 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1992 ALTER MEM AND ARTS 16/12/91 View document
18 Dec 1991 REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 11 KINGSMEAD SQUARE, BATH, AVON, BA1 2AB View document
19 Sep 1991 S386 DISP APP AUDS 16/09/91 View document
15 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document