R.T.G.M. LTD
Company number 03375189 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 8 May 2025 | Change of details for Mr Mervyn John Lawrie as a person with significant control on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Mervyn John Lawrie on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Change of details for Mr Mervyn John Lawrie as a person with significant control on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from Primavera Office Primavera Office Lowgate South Fleet Hargate Lincolnshire PE12 8FH United Kingdom to Primavera Office Lowgate South Fleet Hargate Spalding Lincolnshire PE12 8FH on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Secretary's details changed for Mr Mervyn John Lawrie on 2025-05-01 · 1 page | View document |
| 7 May 2025 | Director's details changed for Mr Mervyn John Lawrie on 2025-05-01 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Mervyn John Lawrie on 2025-04-17 · 2 pages | View document |
| 13 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 13 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 12 Sep 2023 | Registered office address changed from Primavera Lowgate Holbeach Spalding PE12 8LN England to Primavera Office Primavera Office Lowgate South Fleet Hargate Lincolnshire PE12 8FH on 2023-09-12 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 17 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 16 Feb 2022 | Notification of Mervyn John Lawrie as a person with significant control on 2018-06-19 · 2 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Mervyn John Lawrie on 2020-02-28 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr Mervyn John Lawrie as a secretary on 2021-12-07 · 2 pages | View document |
| 15 Dec 2021 | Termination of appointment of Michael Crouch as a director on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Registered office address changed from 1 Godso Close Bedford Beds MK41 8JU United Kingdom to Primavera Lowgate Holbeach Spalding PE12 8LN on 2021-12-06 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 14 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN LAWIE / 07/08/2018 | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR MICHAEL CROUCH | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN KYDD | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR MERVYN JOHN LAWIE | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KYDD | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3DZ | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 95 HAMPSTEAD AVENUE MILDENHALL SUFFOLK IP28 7AS | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN BRIGDEN | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 15 CHISWICK AVENUE MILDENHALL SUFFOLK IP28 7PU | View document |
| 22 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 8 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9EJ | View document |
| 21 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 25 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/10/98 | View document |
| 6 Nov 1997 | COMPANY NAME CHANGED DESIGN ORIGINATION INNOVATION TE CHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/11/97 | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 20 Jun 1997 | £ NC 1000/5000 30/05/97 | View document |
| 16 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: OSBORN HOUSE HOWARDSTATE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6AT | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 3 Jun 1997 | SECRETARY RESIGNED | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 23 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |