RTITB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Satisfaction of charge 024763980006 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 024763980007 in full |
| 13/05/2513 May 2025 | Registration of charge 024763980008, created on 2025-05-09 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 11/12/2411 December 2024 | Termination of appointment of Stephen James Dorrell as a director on 2024-12-10 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Registration of charge 024763980007, created on 2024-06-24 |
| 03/07/243 July 2024 | Registration of charge 024763980006, created on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 06/01/246 January 2024 | Secretary's details changed for Mrs Leeanne Williams on 2023-06-10 |
| 06/01/246 January 2024 | Director's details changed for Mrs Leeanne Williams on 2023-06-10 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 01/02/231 February 2023 | Change of details for Hc 1333 Limited as a person with significant control on 2022-04-01 |
| 08/04/228 April 2022 | Change of name notice |
| 08/04/228 April 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Termination of appointment of Harry Smith as a director on 2022-03-24 |
| 28/03/2228 March 2022 | Notification of Hc 1333 Limited as a person with significant control on 2022-03-24 |
| 28/03/2228 March 2022 | Cessation of Capitb Trust Ltd as a person with significant control on 2022-03-24 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024763980005 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024763980004 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1624 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ASTLEY WHITTALL |
| 24/03/1524 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 09/11/139 November 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES DORRELL |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEARDEN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 5000 |
| 15/09/1115 September 2011 | SOLVENCY STATEMENT DATED 31/08/11 |
| 15/09/1115 September 2011 | STATEMENT BY DIRECTORS |
| 15/09/1115 September 2011 | REDUCE ISSUED CAPITAL 31/08/2011 |
| 12/08/1112 August 2011 | REREG PLC TO PRI; RES02 PASS DATE:12/08/2011 |
| 12/08/1112 August 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/08/1112 August 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/08/1112 August 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/03/1116 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR JOHN WALTER DEARDEN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINBOTTOM |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEARDEN |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR ASTLEY WHITTALL |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY SMITH |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MISS LAURA NELSON |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR HARRY SMITH |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR DAVID HIGGINBOTTOM |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MRS LEEANNE WILLIAMS |
| 07/10/107 October 2010 | SECRETARY APPOINTED MRS LEEANNE WILLIAMS |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAMS |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGE |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDGE / 31/12/2009 |
| 15/04/1015 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR JOHN WALTER DEARDEN |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS CANNON |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | AUDITOR'S RESIGNATION |
| 12/03/0812 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 80 RICHARDSHAW LANE PUDSEY LEEDS WEST YORKSHIRE , LS28 6BN |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | 394 RESIGNATION |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NC INC ALREADY ADJUSTED 25/01/00 |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | SECRETARY RESIGNED |
| 08/05/928 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | NC INC ALREADY ADJUSTED 20/11/90 |
| 04/02/914 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/90 |
| 04/02/914 February 1991 | £ NC 100000/250000 20/11/90 |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | APPLICATION COMMENCE BUSINESS |
| 27/11/9027 November 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/10/9023 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/90 |
| 28/08/9028 August 1990 | COMPANY NAME CHANGED OFFERBUY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/08/90 |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/902 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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