Founded in 1986, Rhopoint Instruments Ltd has its registered office in East Grinstead in West Sussex. The organisation has 4 directors. We don't know the number of employees at this company. This business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURROWS, Anthony David | 17 October 2005 | - | 1 |
DOBRIN, Jacqueline | 14 January 2002 | 31 March 2009 | 1 |
HAFFENDEN, Gary Paul | 28 April 1993 | 29 October 1993 | 1 |
INGHAM, Barry Stephen Francis | 24 February 2000 | 30 April 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 14 August 2015 | |
MR01 - N/A | 15 July 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 30 July 2013 | |
CH01 - Change of particulars for director | 30 July 2013 | |
CH01 - Change of particulars for director | 30 July 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AD01 - Change of registered office address | 18 October 2012 | |
TM02 - Termination of appointment of secretary | 18 October 2012 | |
AR01 - Annual Return | 24 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
SH01 - Return of Allotment of shares | 27 February 2012 | |
AP01 - Appointment of director | 10 November 2011 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 23 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 11 August 2009 | |
395 - Particulars of a mortgage or charge | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
RESOLUTIONS - N/A | 19 January 2009 | |
363s - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 22 August 2008 | |
MISC - Miscellaneous document | 25 April 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 03 September 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
CERTNM - Change of name certificate | 09 November 2005 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 12 August 2005 | |
395 - Particulars of a mortgage or charge | 11 May 2005 | |
RESOLUTIONS - N/A | 09 May 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 May 2005 | |
395 - Particulars of a mortgage or charge | 07 May 2005 | |
395 - Particulars of a mortgage or charge | 07 May 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 07 August 2003 | |
AUD - Auditor's letter of resignation | 30 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2003 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 July 2002 | |
RESOLUTIONS - N/A | 12 April 2002 | |
RESOLUTIONS - N/A | 12 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
123 - Notice of increase in nominal capital | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 24 November 2000 | |
363s - Annual Return | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 05 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 1998 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 20 August 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
AA - Annual Accounts | 06 October 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
363s - Annual Return | 06 August 1997 | |
288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 15 August 1996 | |
288 - N/A | 09 August 1996 | |
AA - Annual Accounts | 28 November 1995 | |
363s - Annual Return | 15 August 1995 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 09 August 1994 | |
288 - N/A | 09 August 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363s - Annual Return | 25 August 1993 | |
288 - N/A | 25 May 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363s - Annual Return | 03 August 1992 | |
395 - Particulars of a mortgage or charge | 19 February 1992 | |
AA - Annual Accounts | 14 October 1991 | |
363b - Annual Return | 20 September 1991 | |
363a - Annual Return | 07 March 1991 | |
AA - Annual Accounts | 19 February 1991 | |
363 - Annual Return | 16 August 1989 | |
AA - Annual Accounts | 16 August 1989 | |
AA - Annual Accounts | 19 April 1989 | |
363 - Annual Return | 19 April 1989 | |
287 - Change in situation or address of Registered Office | 15 March 1989 | |
288 - N/A | 12 December 1988 | |
CERTNM - Change of name certificate | 11 October 1988 | |
CERTNM - Change of name certificate | 11 October 1988 | |
AA - Annual Accounts | 02 November 1987 | |
363 - Annual Return | 02 November 1987 | |
288 - N/A | 23 February 1987 | |
GAZ(U) - N/A | 27 October 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 October 1986 | |
288 - N/A | 21 October 1986 | |
287 - Change in situation or address of Registered Office | 21 October 1986 | |
288 - N/A | 25 September 1986 | |
CERTNM - Change of name certificate | 31 July 1986 | |
CERTINC - N/A | 27 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2015 | Outstanding |
N/A |
All assets debenture | 01 June 2012 | Outstanding |
N/A |
Debenture | 31 May 2012 | Outstanding |
N/A |
Legal assignment | 27 April 2009 | Fully Satisfied |
N/A |
Debenture | 09 May 2005 | Fully Satisfied |
N/A |
Floating charge (all assets) | 05 May 2005 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 05 May 2005 | Fully Satisfied |
N/A |
Charge | 07 February 1992 | Fully Satisfied |
N/A |