RTITB PROPERTIES LIMITED

Company number 03671395 ·

Active

129 filings

Date Filing
8 Jan 2026 Termination of appointment of Lee-Anne Thompson as a director on 2026-01-01 · 1 page View document
8 Jan 2026 Termination of appointment of Lee-Anne Thompson as a secretary on 2026-01-01 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
2 Dec 2025 Director's details changed for Mrs Laura Nelson on 2013-09-01 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
6 Jun 2025 Registration of charge 036713950007, created on 2025-06-03 · 5 pages View document
29 May 2025 Registration of charge 036713950006, created on 2025-05-22 · 16 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
18 Nov 2024 Satisfaction of charge 036713950005 in full · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
10 Aug 2023 Director's details changed for Mrs Leeanne Williams on 2023-07-31 · 2 pages View document
10 Aug 2023 Secretary's details changed for Mrs Leeanne Williams on 2023-07-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Confirmation statement made on 2022-11-20 with updates · 4 pages View document
1 Dec 2022 Change of details for Hc 1333 Limited as a person with significant control on 2022-04-01 · 2 pages View document
8 Apr 2022 Certificate of change of name View document
8 Apr 2022 Change of name notice View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Notification of Hc 1333 Limited as a person with significant control on 2022-03-24 · 2 pages View document
28 Mar 2022 Cessation of Capitb Trust Ltd as a person with significant control on 2022-03-24 · 1 page View document
28 Mar 2022 Termination of appointment of Harry Smith as a director on 2022-03-24 · 1 page View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036713950005 View document
23 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
11 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
15 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036713950004 View document
5 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036713950003 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
12 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
4 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
10 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITTALL View document
28 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jan 2015 AUDITOR'S RESIGNATION View document
11 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
20 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
14 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Feb 2013 SOLVENCY STATEMENT DATED 31/01/13 View document
4 Feb 2013 REDUCE ISSUED CAPITAL 31/01/2013 View document
4 Feb 2013 STATEMENT BY DIRECTORS View document
4 Feb 2013 04/02/13 STATEMENT OF CAPITAL GBP 5000 View document
17 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA LISTER View document
14 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINGBOTTOM View document
15 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NELSON View document
2 Sep 2010 APPOINTMENT TERMINATED, SECRETARY HARRY SMITH View document
2 Sep 2010 SECRETARY APPOINTED MRS LEEANNE WILLIAMS View document
24 Aug 2010 DIRECTOR APPOINTED MRS LEEANNE WILLIAMS View document
24 Aug 2010 DIRECTOR APPOINTED MS LAURA NELSON View document
24 Aug 2010 DIRECTOR APPOINTED MR DAVID HIGGINGBOTTOM View document
12 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HARPER NELSON / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROSEMARY LISTER / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ASTLEY WHITTALL / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 16/12/2009 View document
16 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS EDGE View document
8 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
26 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 80 RICHARDSHAW LANE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6BN View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
22 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
6 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
10 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 DIRECTOR RESIGNED View document
12 Feb 2004 DIRECTOR RESIGNED View document
11 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
13 Oct 2003 DIRECTOR RESIGNED View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 SECRETARY RESIGNED View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
26 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Nov 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2002 394 RESIGNATION View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jan 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
20 Nov 2001 DIRECTOR RESIGNED View document
24 Nov 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
11 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Jan 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
19 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
19 Apr 1999 NEW DIRECTOR APPOINTED View document
2 Apr 1999 £ NC 1000/500000 02/03/99 View document
2 Apr 1999 NC INC ALREADY ADJUSTED 02/03/99 View document
2 Apr 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/99 View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 1999 SECRETARY RESIGNED View document
25 Feb 1999 DIRECTOR RESIGNED View document
25 Feb 1999 REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 1998 COMPANY NAME CHANGED LETTERMETAL LIMITED CERTIFICATE ISSUED ON 24/12/98 View document
20 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document