| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-16 |
delete source_ip 95.215.225.11 |
| 2023-04-16 |
insert source_ip 95.215.226.244 |
| 2023-02-12 |
delete personal_emails al..@rtggroup.co.uk |
| 2023-02-12 |
delete email al..@rtggroup.co.uk |
| 2023-02-12 |
delete person Alison Simmonds |
| 2023-02-12 |
insert address Unit 11 Brindley Dale Court
Dalewood Road
Newcastle under Lyme
ST5 9QA |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
delete personal_emails an..@rtgrail.co.uk |
| 2022-03-24 |
delete personal_emails ni..@rtggroup.co.uk |
| 2022-03-24 |
insert personal_emails an..@rtggroup.co.uk |
| 2022-03-24 |
insert personal_emails lu..@rtggroup.co.uk |
| 2022-03-24 |
insert personal_emails ma..@rtggroup.co.uk |
| 2022-03-24 |
insert personal_emails st..@rtggroup.co.uk |
| 2022-03-24 |
insert personal_emails st..@rtggroup.co.uk |
| 2022-03-24 |
insert personal_emails ti..@rtggroup.co.uk |
| 2022-03-24 |
delete email an..@rtgrail.co.uk |
| 2022-03-24 |
delete email ni..@rtggroup.co.uk |
| 2022-03-24 |
delete person Nick Hurd |
| 2022-03-24 |
insert email an..@rtggroup.co.uk |
| 2022-03-24 |
insert email le..@rtggroup.co.uk |
| 2022-03-24 |
insert email lu..@rtggroup.co.uk |
| 2022-03-24 |
insert email ma..@rtggroup.co.uk |
| 2022-03-24 |
insert email st..@rtggroup.co.uk |
| 2022-03-24 |
insert email st..@rtggroup.co.uk |
| 2022-03-24 |
insert email ti..@rtggroup.co.uk |
| 2022-03-24 |
insert person Lucy Disley |
| 2022-03-24 |
insert person Mark Livings |
| 2022-03-24 |
insert person Steve Bastable |
| 2022-03-24 |
insert person Steve Maclean |
| 2022-03-24 |
insert person Tina Bastable |
| 2022-03-24 |
update person_description Andrew Holmes => Andrew Holmes |
| 2022-03-24 |
update person_description Dan James => Dan James |
| 2022-03-24 |
update person_description Heather Kirby => Heather Kirby |
| 2022-03-24 |
update person_description Mollie Driver => Mollie Driver |
| 2022-03-24 |
update person_title Heather Kirby: Accounts Supervisor => Accounts Payable |
| 2022-03-24 |
update person_title Rachel Fage: Account / Payroll & Credit Control => Accounts Receivable |
| 2022-03-24 |
update person_title Tony Foreman: Isolation Planner & Mental Health Champion => Isolation Planner |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-28 |
update statutory_documents ADOPT ARTICLES 06/03/2020 |
| 2020-04-28 |
update statutory_documents ADOPT ARTICLES 06/03/2020 |
| 2020-04-28 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 3.3334 |
| 2020-04-27 |
update statutory_documents SUB-DIVISION
06/03/20 |
| 2019-11-27 |
delete source_ip 5.101.174.44 |
| 2019-11-27 |
insert source_ip 95.215.225.11 |
| 2019-09-27 |
delete source_ip 212.18.237.67 |
| 2019-09-27 |
insert source_ip 5.101.174.44 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
delete email ma..@rtggroup.co.uk |
| 2019-05-23 |
insert email la..@rtggroup.co.uk |
| 2019-03-17 |
delete otherexecutives Steve Hurd |
| 2019-03-17 |
delete personal_emails la..@rtggroup.co.uk |
| 2019-03-17 |
delete email ja..@rtggroup.co.uk |
| 2019-03-17 |
delete email la..@rtggroup.co.uk |
| 2019-03-17 |
delete email st..@rtggroup.co.uk |
| 2019-03-17 |
delete person Dave Tilley |
| 2019-03-17 |
delete person Jay Dean |
| 2019-03-17 |
delete person Laura Hurd |
| 2019-03-17 |
delete person Steve Hurd |
| 2019-03-17 |
insert person Ellisee Jordan |
| 2019-03-17 |
insert person Matt Wilkin |
| 2019-03-17 |
update person_description Wayne Tilley => Wayne Tilley |
| 2019-03-17 |
update person_title Terry Dersley: Project & Development Manager => Operations Manager for Construction and Environmental |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HURD |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-02 |
delete source_ip 185.38.44.131 |
| 2017-12-02 |
insert source_ip 212.18.237.67 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MURRELL / 22/11/2017 |
| 2017-10-29 |
delete source_ip 185.2.138.61 |
| 2017-10-29 |
insert source_ip 185.38.44.131 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LESTER TILLEY / 25/10/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MURRELL / 14/08/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LESTER TILLEY / 14/08/2017 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYMAIN CORPORATE LTD |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROLYNX SERVICES LTD |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROWIDE ENGINEERS LTD |
| 2017-08-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD HURD / 14/08/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address BAKER CLARKE SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 2016-09-08 |
insert address UNIT 10 ILFORD TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX ENGLAND SS14 3DR |
| 2016-09-08 |
update registered_address |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents 21/08/14 STATEMENT OF CAPITAL GBP 3 |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
BAKER CLARKE SWISS HOUSE BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-20 => 2017-06-30 |
| 2016-01-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update account_ref_month 8 => 9 |
| 2015-12-15 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 30/09/2015 |
| 2015-12-08 |
delete address BAKER CLARKE SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX UNITED KINGDOM CM9 8LZ |
| 2015-12-08 |
insert address BAKER CLARKE SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 2015-12-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-08-20 |
| 2015-12-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-11-06 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN MURRELL |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RONALD HURD |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LESTER TILLEY |
| 2014-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |