About

Registered Number: 00974668
Date of Incorporation: 13/03/1970 (54 years and 1 month ago)
Company Status: Active
Registered Address: RICHARD SIGNS LIMITED, Unit 11 Avon Industrial Estate, Butlers Leap, Rugby, Warwickshire, CV21 3UY

 

Richard Signs Ltd was registered on 13 March 1970, it has a status of "Active". The companies directors are listed as Clarke, Richard Anthony, Clarke, Paul Eric, Galliford, Barbara Ruth, Norman, Martyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Richard Anthony N/A - 1
CLARKE, Paul Eric 07 November 1997 01 September 2014 1
GALLIFORD, Barbara Ruth N/A 01 July 2009 1
NORMAN, Martyn 22 March 2012 01 June 2013 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 30 October 2019
PSC01 - N/A 24 October 2019
PSC04 - N/A 24 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 22 October 2018
MR04 - N/A 07 June 2018
CS01 - N/A 29 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2018
MR01 - N/A 18 January 2018
MR01 - N/A 18 January 2018
MR04 - N/A 16 January 2018
MR04 - N/A 12 January 2018
MR04 - N/A 12 January 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 15 March 2017
CH01 - Change of particulars for director 15 March 2017
CH03 - Change of particulars for secretary 15 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
AA - Annual Accounts 07 January 2016
MR01 - N/A 10 August 2015
AP01 - Appointment of director 01 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 03 December 2014
MR01 - N/A 10 November 2014
TM01 - Termination of appointment of director 14 October 2014
AR01 - Annual Return 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 22 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 16 October 2012
AP01 - Appointment of director 05 April 2012
AR01 - Annual Return 15 March 2012
AD01 - Change of registered office address 15 March 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 28 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2011
SH01 - Return of Allotment of shares 12 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 22 December 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 11 August 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 06 January 2006
395 - Particulars of a mortgage or charge 16 July 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 06 April 2004
AA - Annual Accounts 20 January 2004
287 - Change in situation or address of Registered Office 25 April 2003
363s - Annual Return 06 April 2003
395 - Particulars of a mortgage or charge 25 January 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 19 May 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 29 April 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 30 June 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 25 April 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 13 April 1993
AA - Annual Accounts 22 January 1993
363b - Annual Return 24 June 1992
AA - Annual Accounts 24 October 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
363 - Annual Return 20 April 1990
AA - Annual Accounts 22 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1989
395 - Particulars of a mortgage or charge 06 October 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 06 June 1989
363 - Annual Return 21 September 1988
AA - Annual Accounts 09 September 1988
AUD - Auditor's letter of resignation 10 August 1987
363 - Annual Return 29 July 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 13 July 1987
288 - N/A 20 December 1986
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
MEM/ARTS - N/A 23 April 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2018 Outstanding

N/A

A registered charge 18 January 2018 Outstanding

N/A

A registered charge 10 August 2015 Outstanding

N/A

A registered charge 10 November 2014 Fully Satisfied

N/A

Fixed and floating charge 15 July 2005 Fully Satisfied

N/A

Legal charge 22 January 2003 Fully Satisfied

N/A

Legal charge 29 September 1989 Fully Satisfied

N/A

Legal mortgage 01 March 1985 Fully Satisfied

N/A

Legal mortgage 01 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.