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R T M GROUP LIMITED

Company number 05370918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 105
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 105
06 Mar 2018 AP01 Appointment of Mrs Kathryn Elizabeth Mckerlie as a director on 4 April 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 CH03 Secretary's details changed for Kathryn Elizabeth Mckerlie on 1 May 2014
18 Mar 2015 CH01 Director's details changed for Roger Tobias Mckerlie on 1 May 2014
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AD01 Registered office address changed from 4 Nightingale Lane Ide Hill Sevenoaks Kent TN14 6BX on 22 May 2014
11 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from Oxford House 15/17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 7 March 2012
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders