RYCOTE MICROPHONE WINDSHIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Loris Frizzo as a director on 2025-04-30 |
| 14/01/2514 January 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN England to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 |
| 02/11/242 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Appointment of Mr Ian James Castle as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Marco Pezzana as a director on 2024-10-24 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Appointment of Miss Susan Anne Coates as a director on 2021-12-01 |
| 11/10/2111 October 2021 | Termination of appointment of Simon Rupert Lloyd Davies as a director on 2021-10-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR SIMON RUPERT LLOYD DAVIES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR LORIS FRIZZO |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR MARCO PEZZANA |
| 31/01/2031 January 2020 | ADOPT ARTICLES 23/01/2020 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / VITEC INVESTMENTS LIMITED / 26/09/2019 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA KEARNEY-CROFT |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/11/2018 |
| 27/09/1827 September 2018 | CESSATION OF ODETTE MARGARET LLOYD DAVIES AS A PSC |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID RANSOME |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ODETTE DAVIES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD DAVIES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANSOME |
| 27/09/1827 September 2018 | CESSATION OF SIMON RUPERT LLOYD DAVIES AS A PSC |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITEC INVESTMENTS LIMITED |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR JONATHAN MARK BOLTON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR JONATHAN MARK BOLTON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR MARTIN JON GREEN |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM LIBBY`S DRIVE SLAD ROAD STROUD GLOUCESTSHIRE GL5 1RN |
| 27/09/1827 September 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 14/09/1814 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 424 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 10/09/1810 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | STATEMENT BY DIRECTORS |
| 23/04/1823 April 2018 | CANCEL SHARE PREM A/C 28/03/2018 |
| 23/04/1823 April 2018 | SOLVENCY STATEMENT DATED 28/03/18 |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/10/1529 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SAIL ADDRESS CHANGED FROM: C/O THRINGS LLP THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX ENGLAND |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DYER |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | TERMINATE SEC APPOINTMENT |
| 06/10/146 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED |
| 18/10/1318 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PUCELLO |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/09/1221 September 2012 | SECRETARY APPOINTED DAVID PETER RANSOME |
| 20/09/1220 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SAIL ADDRESS CHANGED FROM: C/O THRINGS LLP THE PARAGON COUNTERSLIP BRISTOL AVON BS1 6BX ENGLAND |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED STEFANO PUCELLO |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR DAVID PETER RANSOME |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | SAIL ADDRESS CHANGED FROM: C/O THRING TOWNSEND LEE & PEMBERTONS THE PARAGON COUNTERSLIP BRISTOL BRISTOL BS1 6BX ENGLAND |
| 12/10/1112 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 21/03/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEEL |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEEL / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARY DYER / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODETTE MARGARET LLOYD DAVIES / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT LLOYD DAVIES / 01/10/2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 11/09/2009 |
| 18/11/0918 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/07/0916 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR GABRIELLE DAVIES |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED ODETTE MARGARET LLOYD DAVIES |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED CHRISTOPHER STEEL |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REDSHAW |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED GABRIELLE DAVIES |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/08/998 August 1999 | £ IC 532/450 01/08/99 £ SR 82@1=82 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | £ IC 810/532 01/12/97 £ SR 278@1=278 |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | AUDITOR'S RESIGNATION |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/01/9716 January 1997 | CONVE 10/12/96 |
| 16/01/9716 January 1997 | NC DEC ALREADY ADJUSTED 10/12/96 |
| 12/11/9612 November 1996 | CONVE 18/10/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | CONVE 08/08/96 |
| 18/09/9618 September 1996 | CONVE 08/08/96 |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | COMPANY NAME CHANGED RYCOTE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/05/95 |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/95 |
| 13/02/9513 February 1995 | NC INC ALREADY ADJUSTED 01/02/95 |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: THIRD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/95 |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED BART ONE HUNDRED LIMITED CERTIFICATE ISSUED ON 27/01/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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