RTL MATERIALS LIMITED
Company number 03332020 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Satisfaction of charge 033320200008 in full · 1 page | View document |
| 15 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 14 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 24 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 14 pages | View document |
| 2 Feb 2024 | Termination of appointment of Jonathan Peter Mabbitt as a director on 2024-01-16 · 1 page | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 14 pages | View document |
| 22 Apr 2023 | Amended accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 16 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 16 pages | View document |
| 15 Dec 2022 | Appointment of Mr Christopher William Bunce as a director on 2022-12-14 · 2 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-05-19 · 4 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-05-19 · 4 pages | View document |
| 3 May 2022 | Termination of appointment of Gregory George Watson as a director on 2022-04-26 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-12 with updates · 16 pages | View document |
| 3 Feb 2022 | Appointment of Mr Andrew John Baxendine as a director on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Andrew John Baxendine as a secretary on 2022-02-03 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Mr Jonathan Peter Mabbitt as a director on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 20 Jul 2021 | Resolutions · 2 pages | View document |
| 20 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-18 · 6 pages | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 5 Nov 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 594004.72 | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYTER | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAND | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BLAND | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 12 Feb 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 592546.09 | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER O'KANE | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DATON LOVETT | View document |
| 30 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 602318.95 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 595652.29 | View document |
| 9 Oct 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 592838.96 | View document |
| 25 Aug 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 589505.63 | View document |
| 24 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 May 2017 | SECRETARY APPOINTED MR MARTIN ALLAN GILL BLAND | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CAPPS | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033320200008 | View document |
| 31 Aug 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 580838.97 | View document |
| 11 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 573539.64 | View document |
| 11 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 29 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 513323.81 | View document |
| 30 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAHARD IAN WOOD / 30/03/2015 | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR MARTIN ALLAN GILL BLAND | View document |
| 19 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2014 | ADOPT ARTICLES 16/07/2014 | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | View document |
| 18 Jul 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 365042.23 | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS SMITH | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR RIAHARD IAN WOOD | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIKE | View document |
| 20 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 359177.73 | View document |
| 20 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 320577.73 | View document |
| 19 May 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 319577.73 | View document |
| 11 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR EDWARD GEORGE BAZAINE HAYTER | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS SMITH | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR PETER MARK O'KANE | View document |
| 27 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY | View document |
| 3 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Oct 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 260058.00 | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM UNIT 140 WELLWORTHY ROAD AMPRESS PARK LYMINGTON HAMPSHIRE SO41 8JY UNITED KINGDOM | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR GREGORY GEORGE WATSON | View document |
| 4 Aug 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM UNIT 130 WELLWORTHY ROAD AMPRESS PARK LYMINGTON HAMPSHIRE SO41 8JY | View document |
| 30 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 246698.15 | View document |
| 16 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 | View document |
| 16 Jul 2012 | RESTRICTION TO SHARE CAP REMOVED 19/06/2012 | View document |
| 16 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 | View document |
| 16 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 | View document |
| 16 Jul 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | View document |
| 23 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DATON LOVETT / 01/03/2012 | View document |
| 28 Feb 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 134855.81 | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 16 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 15 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR PHILIP OLIVER WRIGLEY | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES MATHESON PIKE | View document |
| 5 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LIONEL EDWARDS | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMITH / 01/11/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ANTHONY EDWARDS / 01/11/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DATON LOVETT / 01/11/2009 | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 11 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Dec 2009 | COMPANY NAME CHANGED ROLATUBE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/12/09 | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 17 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 12 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jun 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILLIAMS | View document |
| 11 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1 PETERBOROUGH ROAD, HARROW, MIDDX HA1 2AX | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2004 | NC INC ALREADY ADJUSTED 23/04/04 | View document |
| 4 May 2004 | £ NC 20000/200000 23/04 | View document |
| 4 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RESCINDING 88(2) 06/11/03 | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Oct 2003 | £ NC 2000/20000 15/10/ | View document |
| 30 Oct 2003 | NC INC ALREADY ADJUSTED 15/10/03 | View document |
| 27 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 May 2000 | SHARES AGREEMENT OTC | View document |
| 12 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | NC INC ALREADY ADJUSTED 23/02/99 | View document |
| 9 Mar 1999 | £ NC 1000/2000 23/02/99 | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | S-DIV 20/10/97 | View document |
| 13 Nov 1997 | RE SHARES 20/10/97 | View document |
| 13 Nov 1997 | £ NC 1000000/1000 20/10/97 | View document |
| 13 Nov 1997 | RE SHARES 20/10/97 | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | SECRETARY RESIGNED | View document |
| 3 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | DIRECTOR RESIGNED | View document |
| 26 Mar 1997 | SECRETARY RESIGNED | View document |
| 26 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |