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RYCOTE MICROPHONE WINDSHIELDS LIMITED

Company number 02972455

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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)
24 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 424
29 Oct 2015 AD02 Register inspection address has been changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX England to C/O David Ransome Rycote Microphone Windshields Limited Libbys Drive Stroud Gloucestershire GL5 1RN
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2014 TM01 Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 424
06 Oct 2014 TM02 Termination of appointment of a secretary
06 Oct 2014 AD04 Register(s) moved to registered office address Libby`S Drive Slad Road Stroud Gloucestshire GL5 1RN
29 Sep 2014 TM02 Termination of appointment of Bart Secretaries Limited as a secretary on 29 September 2014
18 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 424
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 TM01 Termination of appointment of Stefano Pucello as a director
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Sep 2012 AP03 Appointment of David Peter Ransome as a secretary
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
20 Sep 2012 AD02 Register inspection address has been changed from C/O Thrings Llp the Paragon Counterslip Bristol Avon BS1 6BX England
14 Jun 2012 AP01 Appointment of Stefano Pucello as a director
09 Feb 2012 AP01 Appointment of Mr David Peter Ransome as a director
07 Nov 2011 AA Accounts for a small company made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders