RIGHTSPEED LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Termination of appointment of Louisa Hawes as a director on 2024-12-11 |
| 07/05/247 May 2024 | Appointment of Mrs Louisa Hawes as a director on 2024-05-06 |
| 07/05/247 May 2024 | Termination of appointment of Virginia Druce as a director on 2024-05-06 |
| 07/05/247 May 2024 | Micro company accounts made up to 2024-04-30 |
| 02/05/242 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-07-31 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DRUCE |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/03/1824 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/03/1725 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS VIRGINIA DRUCE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISA HAWES |
| 27/02/1627 February 2016 | CURREXT FROM 28/02/2016 TO 31/07/2016 |
| 03/01/163 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/02/153 February 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA DRUCE / 02/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA GEMMA HAWES / 02/02/2015 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA GEMMA DRUCE / 14/06/2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 31/12/1131 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/12/1028 December 2010 | CURRSHO FROM 31/03/2011 TO 28/02/2011 |
| 28/12/1028 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA GEMMA DRUCE / 02/10/2009 |
| 24/01/1024 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: HILLSWOOD FRIETH HENLEY-ON-THAMES OXON RG9 6PJ |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/01/958 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | NEW SECRETARY APPOINTED |
| 09/02/939 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 30-32 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE |
| 26/10/8726 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/09/8723 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/8618 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/07/8626 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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