About

Registered Number: 01616402
Date of Incorporation: 23/02/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: The Crown, London Road, Westerham, TN16 1UT,

 

Review Display Systems Ltd was registered on 23 February 1982 and has its registered office in Westerham, it's status at Companies House is "Active". We do not know the number of employees at Review Display Systems Ltd. The companies director is listed as Gilbert, Russell John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILBERT, Russell John 05 June 2015 - 1

Filing History

Document Type Date
AUD - Auditor's letter of resignation 19 May 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 20 December 2019
PSC05 - N/A 26 March 2019
CS01 - N/A 25 March 2019
PSC05 - N/A 25 March 2019
AA - Annual Accounts 10 August 2018
MR04 - N/A 11 May 2018
MR05 - N/A 17 April 2018
CS01 - N/A 11 April 2018
MR01 - N/A 10 April 2018
MR01 - N/A 14 March 2018
MR01 - N/A 26 February 2018
MR04 - N/A 08 February 2018
MR04 - N/A 08 February 2018
MR04 - N/A 08 February 2018
AD01 - Change of registered office address 21 December 2017
AA - Annual Accounts 14 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 13 April 2016
MR01 - N/A 22 March 2016
MR01 - N/A 22 March 2016
AA - Annual Accounts 09 November 2015
AP03 - Appointment of secretary 02 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
RESOLUTIONS - N/A 25 June 2015
MR01 - N/A 18 June 2015
MR01 - N/A 03 June 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AUD - Auditor's letter of resignation 16 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 26 March 2009
353 - Register of members 25 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 04 February 2002
353a - Register of members in non-legible form 27 June 2001
353 - Register of members 27 June 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 27 March 2000
AA - Annual Accounts 01 December 1999
353 - Register of members 26 March 1999
363a - Annual Return 26 March 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 24 May 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 01 April 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 02 May 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 30 March 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 February 1994
363x - Annual Return 14 July 1993
AA - Annual Accounts 05 May 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 1993
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 13 April 1992
363b - Annual Return 13 April 1992
363a - Annual Return 11 December 1991
287 - Change in situation or address of Registered Office 10 July 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 12 April 1989
AA - Annual Accounts 29 March 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2018 Outstanding

N/A

A registered charge 14 March 2018 Outstanding

N/A

A registered charge 23 February 2018 Outstanding

N/A

A registered charge 15 March 2016 Fully Satisfied

N/A

A registered charge 15 March 2016 Fully Satisfied

N/A

A registered charge 05 June 2015 Fully Satisfied

N/A

A registered charge 02 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.