Rt Group Developments Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2022-12-31 | |
Employees | £0 | 0% |
Total assets | £12,371,000 | +1.14% |
TRACELETTER LIMITED
RAILTRACK DEVELOPMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03699545 |
Record last updated |
Thursday, May 25, 2023 5:34:47 AM UTC |
Official Address |
10 Grosvenor Street London W1k4bj West End
There are 3,230 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1K4BJ
|
Sector |
Management of real estate on a fee or contract basis |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Apr 28, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Nov 11, 2021 |
Resignation of one Director (a man) 3699...
|  |
Registry |
May 19, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Sep 9, 2020 |
Appointment of a man as Group Head Of Tax And Insurance and Director
|  |
Registry |
Aug 18, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Aug 18, 2020 |
Appointment of a man as Director
|  |
Registry |
Aug 7, 2020 |
Appointment of a man as Director 3699...
|  |
Registry |
Aug 7, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Apr 30, 2019 |
Resignation of one Director (a man) 3699...
|  |
Registry |
Apr 30, 2019 |
Appointment of a man as Managing Director Uk And Ireland and Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Financials |
Aug 5, 2014 |
Annual accounts
|  |
Registry |
Mar 21, 2014 |
Resignation of one Director
|  |
Registry |
Mar 19, 2014 |
Resignation of one It Director and one Director (a man)
|  |
Registry |
Mar 7, 2014 |
Annual return
|  |
Financials |
Sep 3, 2013 |
Annual accounts
|  |
Registry |
Mar 27, 2013 |
Resignation of one Director
|  |
Registry |
Mar 20, 2013 |
Annual return
|  |
Registry |
Oct 1, 2012 |
Resignation of one Director
|  |
Registry |
Sep 29, 2012 |
Resignation of one Asset Manager and one Director (a man)
|  |
Financials |
Jun 11, 2012 |
Annual accounts
|  |
Registry |
Mar 20, 2012 |
Annual return
|  |
Registry |
Dec 2, 2011 |
Return of allotment of shares
|  |
Registry |
Dec 2, 2011 |
£ nc 1000/1500000
|  |
Registry |
Oct 17, 2011 |
Resignation of one Director
|  |
Registry |
Oct 14, 2011 |
Resignation of one Financial Controller and one Director (a man)
|  |
Registry |
Oct 10, 2011 |
Appointment of a person as Secretary
|  |
Registry |
Oct 10, 2011 |
Resignation of one Secretary
|  |
Registry |
Sep 23, 2011 |
Appointment of a person as Secretary
|  |
Registry |
Sep 22, 2011 |
Resignation of one Secretary (a man)
|  |
Registry |
Aug 1, 2011 |
Resignation of one Director
|  |
Registry |
Jul 31, 2011 |
Resignation of one Chartered Surveyor and one Director (a man)
|  |
Financials |
Jul 20, 2011 |
Annual accounts
|  |
Registry |
Feb 28, 2011 |
Annual return
|  |
Registry |
Sep 9, 2010 |
Change of particulars for director
|  |
Registry |
Sep 8, 2010 |
Change of particulars for director 3699...
|  |
Registry |
Sep 8, 2010 |
Change of particulars for director
|  |
Registry |
Sep 8, 2010 |
Change of particulars for director 3699...
|  |
Registry |
Sep 8, 2010 |
Change of particulars for director
|  |
Registry |
Sep 8, 2010 |
Change of particulars for director 3699...
|  |
Registry |
Sep 3, 2010 |
Change of particulars for secretary
|  |
Financials |
Aug 2, 2010 |
Annual accounts
|  |
Registry |
Mar 1, 2010 |
Annual return
|  |
Registry |
Nov 19, 2009 |
Resignation of one Surveyor and one Director (a man)
|  |
Registry |
Oct 14, 2009 |
Resignation of one Director
|  |
Registry |
Oct 1, 2009 |
Resignation of one Surveyor and one Director (a man)
|  |
Financials |
Sep 20, 2009 |
Annual accounts
|  |
Registry |
Mar 12, 2009 |
Annual return
|  |
Registry |
Dec 9, 2008 |
Appointment of a man as Director
|  |
Registry |
Dec 8, 2008 |
Resignation of a director
|  |
Registry |
Dec 8, 2008 |
Appointment of a man as Director
|  |
Registry |
Dec 8, 2008 |
Appointment of a man as Director 3699...
|  |
Registry |
Dec 4, 2008 |
Appointment of a man as Director
|  |
Registry |
Nov 19, 2008 |
Appointment of a man as Director and Surveyor
|  |
Registry |
Oct 8, 2008 |
Three appointments: 3 men
|  |
Registry |
Oct 8, 2008 |
Resignation of one Development Manager and one Director (a man)
|  |
Financials |
Jul 22, 2008 |
Annual accounts
|  |
Registry |
Mar 29, 2008 |
Annual return
|  |
Financials |
Sep 19, 2007 |
Annual accounts
|  |
Registry |
Jul 19, 2007 |
Resignation of a director
|  |
Registry |
May 2, 2007 |
Annual return
|  |
Registry |
Apr 29, 2007 |
Register of members
|  |
Registry |
Mar 31, 2007 |
Resignation of one Chartered Surveyor and one Director (a man)
|  |
Registry |
Mar 24, 2007 |
Appointment of a director
|  |
Registry |
Mar 24, 2007 |
Appointment of a director 3699...
|  |
Registry |
Jan 1, 2007 |
Two appointments: 2 men
|  |
Registry |
Dec 15, 2006 |
Appointment of a director
|  |
Registry |
Dec 1, 2006 |
Appointment of a man as Director and Surveyor
|  |
Financials |
Sep 13, 2006 |
Annual accounts
|  |
Registry |
Aug 9, 2006 |
Change in situation or address of registered office
|  |
Registry |
Jul 14, 2006 |
Resignation of a director
|  |
Registry |
Jul 13, 2006 |
Resignation of a director 3699...
|  |
Registry |
Jun 30, 2006 |
Resignation of 2 people: one Building Surveyor, one Surveyor and one Director (a man)
|  |
Registry |
Apr 19, 2006 |
Annual return
|  |
Financials |
Jul 20, 2005 |
Annual accounts
|  |
Registry |
Jul 12, 2005 |
Elective resolution
|  |
Registry |
Mar 30, 2005 |
Annual return
|  |
Financials |
Feb 5, 2005 |
Annual accounts
|  |
Registry |
Nov 3, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Mar 29, 2004 |
Annual return
|  |
Registry |
Mar 29, 2004 |
Register of members
|  |
Registry |
Feb 10, 2004 |
Change of accounting reference date
|  |
Financials |
Feb 3, 2004 |
Annual accounts
|  |
Registry |
Dec 16, 2003 |
Resignation of a director
|  |
Registry |
Nov 21, 2003 |
Resignation of one Director (a man)
|  |
Registry |
Mar 25, 2003 |
Resignation of a director
|  |
Registry |
Mar 25, 2003 |
Appointment of a director
|  |
Registry |
Mar 25, 2003 |
Appointment of a director 3699...
|  |
Registry |
Mar 25, 2003 |
Appointment of a director
|  |
Registry |
Mar 25, 2003 |
Resignation of a director
|  |
Registry |
Mar 25, 2003 |
Appointment of a director
|  |
Registry |
Mar 25, 2003 |
Resignation of a director
|  |
Registry |
Mar 25, 2003 |
Appointment of a secretary
|  |
Registry |
Mar 20, 2003 |
Change in situation or address of registered office
|  |
Registry |
Mar 7, 2003 |
Annual return
|  |
Registry |
Feb 28, 2003 |
Six appointments: 6 men
|  |
Financials |
Dec 19, 2002 |
Annual accounts
|  |
Registry |
Nov 19, 2002 |
Resignation of a director
|  |
Registry |
Nov 19, 2002 |
Appointment of a director
|  |
Registry |
Nov 19, 2002 |
Notice of change of directors or secretaries or in their particulars
|  |