REAL TIME CLUB LIMITED
| Status | ACTIVE |
| Company No. | 07856421 |
| Category | |
| Incorporated | 22 Nov 2011 |
| Age | 12 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
REAL TIME CLUB LIMITED is an active with number 07856421. It was incorporated 12 years, 6 months, 23 days ago, on 22 November 2011. The company address is Aldermans House Aldermans House, Saffron Walden, CB10 1LL, Essex, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 27 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type micro entity
Date: 18 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type micro entity
Date: 22 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Albert Streater
Change date: 2020-02-11
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
New address: Aldermans House Tanners Way Saffron Walden Essex CB10 1LL
Change date: 2021-02-18
Old address: C/O D&D Law Ltd Linden House Warren Road Chelsfield Orpington BR6 6ER England
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type micro entity
Date: 16 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Albert Streater
Change date: 2019-07-18
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John Lloyd Collins
Change date: 2019-07-18
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-18
Officer name: Mr Kevin Albert Streater
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type micro entity
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Accounts with accounts type total exemption small
Date: 23 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Appoint person secretary company with name date
Date: 03 Jan 2017
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Micheal Frederick Winiberg
Appointment date: 2016-11-22
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Wagner
Termination date: 2016-11-22
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Gerard Connor
Appointment date: 2016-11-22
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Hart
Appointment date: 2016-11-22
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-22
Officer name: Mr Toby Oliver Bryans
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander David Cairns
Appointment date: 2016-11-22
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Old address: C/O C/O Cjm Consultants Ltd 137 Cassiobury Drive Watford WD17 3AH
Change date: 2016-11-16
New address: C/O D&D Law Ltd Linden House Warren Road Chelsfield Orpington BR6 6ER
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Albert Streater
Change date: 2015-11-24
Documents
Annual return company with made up date no member list
Date: 15 Jan 2016
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Timothy Rhodes
Termination date: 2015-09-29
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-29
Officer name: Jolyon Guy Parsons
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 15 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-15
Officer name: Mr Kevin Albert Streater
Documents
Resolution
Date: 12 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 21 Dec 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 05 Mar 2014
Action Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-18
Officer name: Mr Daniel Wagner
Documents
Annual return company with made up date no member list
Date: 19 Dec 2013
Action Date: 22 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-22
Documents
Termination director company with name termination date
Date: 19 Dec 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-24
Officer name: Noel Geoffrey Mcmullen
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-20
Officer name: Dr John Lloyd Collins
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Graham Timothy Rhodes
Change date: 2013-11-20
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Accounts with made up date
Date: 23 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change account reference date company previous shortened
Date: 26 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 01 Mar 2013
Action Date: 22 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-22
Documents
Change registered office address company with date old address
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-21
Old address: 145-157 st John Street London EC1V 4PW England
Documents
Appoint person director company with name date
Date: 15 Jan 2013
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Graham Timothy Rhodes
Appointment date: 2012-11-15
Documents
Appoint person director company with name date
Date: 10 Dec 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-15
Officer name: Dr John Lloyd Collins
Documents
Resolution
Date: 14 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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