RTMS LIMITED
Company number 04222785 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-24 with updates · 12 pages | View document |
| 16 Jun 2025 | Registered office address changed from Ground Floor Unit 15-16 Royal Star Arcade High Street Maidstone Kent ME14 1JL United Kingdom to Suite 302 Wolfelands High Street Westerham Kent TN16 1RQ on 2025-06-16 · 1 page | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-24 with updates · 12 pages | View document |
| 19 May 2025 | Cessation of Hilary Jane Mogford as a person with significant control on 2023-03-28 · 1 page | View document |
| 19 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 19 May 2025 | Cessation of Jeremy Lewis Mogford as a person with significant control on 2023-03-28 · 1 page | View document |
| 14 Jan 2025 | Satisfaction of charge 042227850007 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Second filing of Confirmation Statement dated 2023-05-24 · 15 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 13 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Jeremy Lewis Mogford as a director on 2023-01-20 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of Hilary Mogford as a secretary on 2023-01-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Change of details for Mrs Hilary Jane Mogford as a person with significant control on 2022-03-01 · 2 pages | View document |
| 29 Sep 2022 | Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 2022-03-01 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr. Jeremy Lewis Mogford on 2022-03-01 · 2 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 May 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-05-24 with updates · 13 pages | View document |
| 30 Jun 2021 | Termination of appointment of Peter George Milton as a director on 2021-04-29 · 1 page | View document |
| 24 Jun 2021 | Director's details changed for Mr Peter George Milton on 2021-04-13 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED MR JUSTIN STEPHEN FARR | View document |
| 7 Sep 2020 | COMPANY NAME CHANGED REAL TIME LOGISTICS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/09/20 | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM UNIT 8 DANA ESTATE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MOGFORD | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LEWIS MOGFORD | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 7 Nov 2016 | SECRETARY APPOINTED HILARY MOGFORD | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 60.2092 | View document |
| 23 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 16 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NETTLETON | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042227850007 | View document |
| 11 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRYSALIS VCT NXD LIMITED | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 21/05/2013 | View document |
| 12 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOGG | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 22 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 20 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Sep 2012 | FIRST GAZETTE | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG COOPER | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 10 pages | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM UNIT 4 COBBETT PARK 22-28 MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU · 1 page | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE MILTON / 17/06/2011 | View document |
| 17 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 17/06/2011 | View document |
| 17 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 17 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHRYSALIS VCT NXD LIMITED / 17/06/2011 | View document |
| 17 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2011 | SECRETARY APPOINTED MR CRAIG LEE COOPER · 1 page | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELOOZE · 1 page | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GARDNER | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN GARDNER | View document |
| 28 Mar 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 30.10 | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 29 pages | View document |
| 18 Aug 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 30.05 | View document |
| 17 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN SIMON / 24/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DELOOZE / 24/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 24/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRING NETTLETON / 24/05/2010 | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK GARDNER / 24/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK GARDNER / 24/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART HOGG / 24/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE MILTON / 24/05/2010 | View document |
| 1 Jun 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 29.81 | View document |
| 30 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 29.48 | View document |
| 30 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2010 | COMPANY NAME CHANGED Y88 PRODUCT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/03/10 | View document |
| 6 Feb 2010 | APPENDIX FOR ALLOTMENTS ON 15/12/09 | View document |
| 4 Feb 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 28.04 | View document |
| 2 Dec 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 27.52 | View document |
| 30 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2009 | ALLOT SHARES, APPOINT AUDITORS, TO APPROVE AND RE-ELECT DIRECTORS, CONVERSION OF SHARES 17/09/2009 | View document |
| 30 Sep 2009 | COMPANY NAME CHANGED RFTRAQ LIMITED CERTIFICATE ISSUED ON 30/09/09 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Apr 2009 | SECT 519 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED CHRYSALIS VCT NXD LIMITED | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MR PAUL DELOOZE | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DRUMMOND | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEPHAM | View document |
| 12 Sep 2008 | SECRETARY APPOINTED MR STEVEN GARDNER | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BINNEY | View document |
| 16 Jul 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED JEREMY LEWIS MOGFORD | View document |
| 10 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Oct 2007 | SECRETARY RESIGNED | View document |
| 27 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 5 730 LONDON ROAD WEST THURROCK ESSEX RM20 3NJ | View document |
| 14 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 4 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2007 | NC INC ALREADY ADJUSTED 19/03/07 | View document |
| 3 May 2007 | COMPANY NAME CHANGED CORE CONTROL INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 03/05/07 | View document |
| 28 Apr 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 5 PRINCES GATE KNIGHTSBRIDGE LONDON SW7 1QJ | View document |
| 30 Sep 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2005 | COMPANY NAME CHANGED CORE CONTROL LIMITED CERTIFICATE ISSUED ON 19/09/05 | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | S-DIV 06/07/05 | View document |
| 27 Jul 2005 | SUB DIV 29/04/04 | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 16 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 Jul 2003 | COMPANY NAME CHANGED THE GRAND TOUR COLLECTION LIMITE D CERTIFICATE ISSUED ON 14/07/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: UNIT 32 MEDWAY ENTERPRISE CENTRE ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4SY | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |