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RYCOTE MICROPHONE WINDSHIELDS LIMITED - Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
Company Information
- Company registration number
- 02972455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- Heron Square
- Richmond
- TW9 1EN
- England Bridge House, Heron Square, Richmond, TW9 1EN, England UK
Management
- Managing Directors
- BOLTON, Jonathan Mark
- GREEN, Martin Jon
- DAVIES, Simon Rupert Lloyd
- FRIZZO, Loris
- PEZZANA, Marco
- Company secretaries
- BOLTON, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-30
- Age Of Company 1994-09-30 29 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- -
- -
- Vitec Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RYCOTE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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RYCOTE MICROPHONE WINDSHIELDS LIMITED Company Description
- RYCOTE MICROPHONE WINDSHIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02972455. Its current trading status is "live". It was registered 1994-09-30. It was previously called RYCOTE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "26400". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bridge House .
Get RYCOTE MICROPHONE WINDSHIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rycote Microphone Windshields Limited - Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
- 1994-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-09-14) - SH19
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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legacy (2018-04-23) - CAP-SS
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resolution (2018-04-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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legacy (2018-04-23) - SH20
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change-account-reference-date-company-current-shortened (2018-09-27) - AA01
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-27) - AP03
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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notification-of-a-person-with-significant-control (2018-09-27) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-29) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-secretary-company (2014-10-06) - TM02
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move-registers-to-registered-office-company-with-new-address (2014-10-06) - AD04
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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appoint-person-director-company-with-name (2012-06-14) - AP01
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change-sail-address-company-with-old-address (2012-09-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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appoint-person-director-company-with-name (2012-02-09) - AP01
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legacy (2012-09-28) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-sail-address-company-with-old-address (2011-10-12) - AD02
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change-corporate-secretary-company-with-change-date (2011-10-11) - CH04
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termination-director-company-with-name (2011-08-12) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-10-12) - AD02
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change-person-director-company-with-change-date (2010-10-11) - CH01
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move-registers-to-sail-company (2010-10-12) - AD03
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-small (2010-12-06) - AA
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288a
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accounts-with-accounts-type-small (2009-01-27) - AA
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legacy (2009-01-29) - 288a
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legacy (2009-06-03) - 288b
-
legacy (2009-07-01) - 403a
-
legacy (2009-07-10) - 288b
-
legacy (2009-07-14) - 395
-
legacy (2009-07-16) - 395
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legacy (2009-08-14) - 395
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accounts-with-accounts-type-small (2009-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
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legacy (2009-07-11) - 395
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-02-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-18) - AA
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legacy (2007-10-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288a
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legacy (2006-09-04) - 288b
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legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-14) - AA
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legacy (2005-09-23) - 363s
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-small (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 288c
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legacy (2004-10-21) - 363s
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legacy (2004-07-02) - 288b
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legacy (2004-06-24) - 288b
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legacy (2004-06-03) - 288c
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accounts-with-accounts-type-small (2004-03-06) - AA
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legacy (2004-01-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288a
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legacy (2003-11-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-08) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 403a
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accounts-with-accounts-type-small (2001-02-14) - AA
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legacy (2001-09-12) - 395
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accounts-with-accounts-type-small (2001-10-17) - AA
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288c
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-08-08) - 122
-
legacy (1999-08-03) - 395
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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legacy (1998-01-11) - 122
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accounts-with-accounts-type-small (1998-12-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-13) - AA
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legacy (1997-10-28) - 363s
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legacy (1997-08-05) - 288a
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auditors-resignation-company (1997-05-07) - AUD
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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accounts-with-accounts-type-small (1997-02-10) - AA
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legacy (1997-01-16) - 122
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-02) - AA
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legacy (1996-09-19) - 122
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legacy (1996-09-18) - 122
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legacy (1996-10-28) - 363s
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legacy (1996-11-12) - 122
keyboard_arrow_right 1995
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legacy (1995-01-18) - 288
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certificate-change-of-name-company (1995-01-26) - CERTNM
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legacy (1995-02-07) - 288
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legacy (1995-02-07) - 287
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legacy (1995-02-07) - 224
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legacy (1995-02-07) - 88(2)R
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legacy (1995-02-08) - 395
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memorandum-articles (1995-02-13) - MEM/ARTS
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legacy (1995-02-13) - 123
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certificate-change-of-name-company (1995-05-22) - CERTNM
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resolution (1995-02-13) - RESOLUTIONS
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legacy (1995-02-14) - 395
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legacy (1995-05-10) - 225(1)
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legacy (1995-05-12) - 88(2)P
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legacy (1995-05-16) - 395
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legacy (1995-08-18) - 88(2)P
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legacy (1995-08-25) - 88(2)O
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legacy (1995-08-25) - 88(3)
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legacy (1995-10-06) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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incorporation-company (1994-09-30) - NEWINC