RTC INSULATION LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with updates

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11/03/2511 March 2025 Cessation of Joel Matthew Tippey as a person with significant control on 2024-08-08

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Appointment of Mr Craig Beresford as a director on 2024-08-08

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-08-08

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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12/03/2412 March 2024 Change of details for Mr Richard Mark Tippey as a person with significant control on 2017-11-29

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12/03/2412 March 2024 Change of details for Mrs Barbara Tippey as a person with significant control on 2017-11-29

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12/03/2412 March 2024 Notification of Katherine Tippey as a person with significant control on 2017-11-29

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12/03/2412 March 2024 Notification of Joel Tippey as a person with significant control on 2017-11-29

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/12/207 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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12/12/1912 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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18/12/1818 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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02/01/182 January 2018 30/09/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 DIRECTOR APPOINTED MRS KATHARINE TIPPEY

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA TIPPEY

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK TIPPEY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/03/169 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/03/156 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/04/1428 April 2014 DIRECTOR APPOINTED MR JOEL MATTHEW TIPPEY

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20/02/1420 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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20/02/1420 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBRA TIPPEY / 01/01/2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/02/1327 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TIPPEY / 07/02/2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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14/02/1214 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/07/1129 July 2011 SECRETARY APPOINTED MRS BARBRA TIPPEY

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL TIPPEY

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08/02/118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TIPPEY / 07/02/2010

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12/03/1012 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIVIDE SHARES 12/02/2010

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22/02/1022 February 2010 12/02/10 STATEMENT OF CAPITAL GBP 101

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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11/02/0911 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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08/02/088 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/02/0716 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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29/03/0629 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/03/051 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/03/042 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/02/0325 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/02/0215 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 SECRETARY RESIGNED

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09/05/019 May 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/02/0024 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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20/11/9920 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/993 November 1999 DIRECTOR'S PARTICULARS CHANGED

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08/02/998 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/02/9810 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/05/977 May 1997 COMPANY NAME CHANGED WOODFIELD PROJECTS LIMITED CERTIFICATE ISSUED ON 08/05/97

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30/04/9730 April 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: WOODFIELD HOUSE RISHWORTH ROAD BARKISLAND HALIFAX HX4 0DE

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/02/9714 February 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/03/961 March 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/03/9527 March 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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27/03/9527 March 1995 SECRETARY RESIGNED

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27/03/9527 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9527 March 1995 NEW DIRECTOR APPOINTED

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27/03/9527 March 1995 DIRECTOR RESIGNED

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17/03/9517 March 1995 COMPANY NAME CHANGED BOLDCALC LIMITED CERTIFICATE ISSUED ON 20/03/95

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08/02/958 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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