R3 TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/09/1514 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MR ANDREW MARTIN CHICK |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROY TUTHILL |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN CHICK |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY TUTHILL |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM BUILDING 433 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB |
| 06/11/146 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DOUGLAS TUTHILL / 30/06/2014 |
| 24/10/1324 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWLETT |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY DOUGLAS TUTHILL / 25/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM HOWLETT / 25/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DOUGLAS TUTHILL / 25/02/2010 |
| 26/08/0926 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | DIRECTOR'S PARTICULARS STEVEN HOWLETT |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/06 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/11/002 November 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 39 WEST END LAUNTON BICESTER OXFORDSHIRE OX6 ODP |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | COMPANY NAME CHANGED WYCHFORD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 11/08/97 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: INFOPOINT HOUSE KINGS MEADOW OXFORD OX2 0DP |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: 39 WEST END LAUNTON BICESTER OXON OX6 0DF |
| 10/10/8910 October 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 24/01/8924 January 1989 | AUDITOR'S RESIGNATION |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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