About

Registered Number: 00750978
Date of Incorporation: 21/02/1963 (62 years and 2 months ago)
Company Status: Active
Registered Address: Sedgebrook Middle Common, Kington Langley, Chippenham, Wiltshire, SN15 5NN

 

Realtime Despatch Ltd was setup in 1963, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Realtime Despatch Ltd. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Margaret Irene N/A 11 January 1994 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 04 March 2015
CH01 - Change of particulars for director 04 March 2015
AA - Annual Accounts 03 January 2015
AD01 - Change of registered office address 12 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 March 2012
AD01 - Change of registered office address 27 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 14 April 2009
353 - Register of members 14 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 April 2009
287 - Change in situation or address of Registered Office 31 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 09 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
353 - Register of members 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
AA - Annual Accounts 21 February 2006
287 - Change in situation or address of Registered Office 22 May 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 31 March 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 13 February 2003
AA - Annual Accounts 22 January 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 01 March 2002
363s - Annual Return 20 February 2001
AA - Annual Accounts 19 July 2000
CERTNM - Change of name certificate 26 April 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 16 February 1998
287 - Change in situation or address of Registered Office 01 February 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 28 January 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 23 January 1992
AA - Annual Accounts 30 October 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 11 January 1991
363 - Annual Return 30 July 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 03 April 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 09 February 1989
287 - Change in situation or address of Registered Office 25 November 1988
287 - Change in situation or address of Registered Office 18 July 1988
288 - N/A 18 July 1988
287 - Change in situation or address of Registered Office 16 March 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 03 March 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 08 January 1987
363 - Annual Return 09 August 1975
NEWINC - New incorporation documents 21 February 1963

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 December 1969 Outstanding

N/A

Charge 19 June 1969 Outstanding

N/A

Charge 19 June 1969 Outstanding

N/A

Charge 19 June 1969 Outstanding

N/A

Charge 20 June 1967 Outstanding

N/A

Charge 10 April 1967 Outstanding

N/A

Legal charge 04 July 1946 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.