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RICHARDSON ELECTRONICS LIMITED

Company number 01579261

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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)
12 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
06 Mar 2017 AA Full accounts made up to 31 May 2016
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020
09 Mar 2016 AA Full accounts made up to 31 May 2015
01 Feb 2016 AUD Auditor's resignation
27 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,070,000
01 Apr 2015 AA Full accounts made up to 31 May 2014
27 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,070,000
04 Mar 2014 AA Full accounts made up to 31 May 2013
27 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,070,000
27 Jan 2014 CH01 Director's details changed for Edward James Richardson on 27 January 2014
27 Jan 2014 CH01 Director's details changed for Wendy Susan Diddell on 27 January 2014
03 Apr 2013 AA Full accounts made up to 31 May 2012
28 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
28 Jan 2013 AD01 Registered office address changed from 1 St Swithins Court Suite 2 Flavian Road Lincoln LN2 4GR United Kingdom on 28 January 2013
28 Dec 2012 AD01 Registered office address changed from 3 Oakwood Road Lincoln LN6 3LH on 28 December 2012
21 May 2012 AA Full accounts made up to 31 May 2011
27 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
12 Dec 2011 AP01 Appointment of Edward James Richardson as a director
12 Dec 2011 AP01 Appointment of Wendy Susan Diddell as a director
12 Dec 2011 TM01 Termination of appointment of Kyle Badger as a director
12 Dec 2011 TM01 Termination of appointment of Thomas Harbrecht as a director
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 1,070,000
24 Oct 2011 MEM/ARTS Memorandum and Articles of Association
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association