Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE R&D FACTORY LTD

Company number 04820309

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2012 CH01 Director's details changed for Mr Peter Woodworth on 3 July 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Mar 2010 TM01 Termination of appointment of Brian Whitters as a director
19 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re redemption 30/09/2009
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 52,743.60
23 Jul 2009 363a Return made up to 03/07/09; full list of members
16 Jul 2009 88(2) Ad 23/10/08\gbp si 720@0.01=7.2\gbp ic 118.32/125.52\
10 Jul 2009 288c Director's change of particulars / brian whitters / 01/07/2009
10 Jul 2009 288c Director's change of particulars / peter woodworth / 01/07/2009
10 Jul 2009 288c Director and secretary's change of particulars / john heaton / 01/07/2009
10 Jul 2009 288c Director and secretary's change of particulars / john heaton / 01/07/2009
05 Sep 2008 363a Return made up to 03/07/08; full list of members
02 Sep 2008 288c Director's change of particulars / peter woodworth / 01/07/2008
02 Sep 2008 288c Director's change of particulars / brian whitters / 01/07/2008
13 Aug 2008 AA Total exemption small company accounts made up to 31 July 2008
09 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Feb 2008 88(2)R Ad 28/01/08--------- £ si 720@.01=7 £ ic 111/118
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue & purchase of sha 21/12/07
11 Dec 2007 287 Registered office changed on 11/12/07 from: 25 grosvenor road wrexham LL11 1BT
11 Sep 2007 363a Return made up to 03/07/07; full list of members
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital