RICHMOND DEFENCE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 07990546 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2012 |
| Age | 12 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RICHMOND DEFENCE SYSTEMS LIMITED is an active private limited company with number 07990546. It was incorporated 12 years, 2 months, 7 days ago, on 14 March 2012. The company address is Armtec Estate Armtec Estate, Diss, IP22 2LR, Norfolk.
Company Fillings
Accounts with accounts type small
Date: 05 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type small
Date: 30 Oct 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type small
Date: 05 Oct 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type small
Date: 07 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 26 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079905460003
Documents
Confirmation statement with no updates
Date: 21 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079905460004
Charge creation date: 2020-06-10
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Mortgage satisfy charge full
Date: 10 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079905460001
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079905460002
Documents
Accounts with accounts type small
Date: 23 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 16 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-26
Charge number: 079905460003
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Capital : 3,750,000 GBP
Date: 2019-06-27
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 18 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-18
Charge number: 079905460002
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079905460001
Charge creation date: 2017-09-20
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Jackson Gilbert
Change date: 2014-08-12
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Jackson Gilbert
Change date: 2014-08-07
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Jackson Gilbert
Documents
Change registered office address company with date old address
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-20
Old address: C/O Lovewell Blake Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
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