THE RTCH GROUP LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-09-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/12/2115 December 2021 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Micro company accounts made up to 2020-09-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/09/2019 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON HURLEY / 01/07/2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HURLEY / 01/07/2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/07/1418 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/07/1218 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/09/103 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/103 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL ENGLAND

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM WILKINS KENNEDY RISBOROUGH HOUSE 38/40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/08/085 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/07/0626 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/07/0512 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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31/07/0331 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/07/0218 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 4 LACEMAKER COURT LONDON ROAD AMERSHAM BUCKS HP7 0HS

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/09/008 September 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/07/9920 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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06/07/986 July 1998 SECRETARY RESIGNED

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01/07/981 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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