About

Registered Number: 01865828
Date of Incorporation: 22/11/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN

 

Founded in 1984, Richmond Electronics & Engineering Ltd are based in Hampshire. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 11 January 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 13 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 05 July 2017
AP01 - Appointment of director 19 January 2017
CH01 - Change of particulars for director 03 January 2017
TM01 - Termination of appointment of director 03 November 2016
CS01 - N/A 27 October 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 24 July 2015
CH01 - Change of particulars for director 26 March 2015
CH01 - Change of particulars for director 10 December 2014
CH03 - Change of particulars for secretary 10 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 28 July 2014
AP01 - Appointment of director 28 July 2014
TM01 - Termination of appointment of director 25 July 2014
AD01 - Change of registered office address 03 July 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 05 August 2013
AP01 - Appointment of director 05 March 2013
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
AR01 - Annual Return 23 October 2012
TM01 - Termination of appointment of director 20 September 2012
TM01 - Termination of appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 02 August 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 02 May 2012
CH01 - Change of particulars for director 10 April 2012
CH01 - Change of particulars for director 16 February 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 11 July 2011
CH01 - Change of particulars for director 09 June 2011
CH03 - Change of particulars for secretary 14 March 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 21 June 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 16 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 28 November 2009
AUD - Auditor's letter of resignation 04 September 2009
AA - Annual Accounts 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
363a - Annual Return 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2008
363a - Annual Return 30 October 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
353 - Register of members 05 March 2008
363s - Annual Return 06 December 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 December 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 December 2007
169 - Return by a company purchasing its own shares 29 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
225 - Change of Accounting Reference Date 12 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
AUD - Auditor's letter of resignation 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 11 July 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
363s - Annual Return 16 November 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 06 August 2003
RESOLUTIONS - N/A 20 January 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 15 November 2000
363s - Annual Return 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
AA - Annual Accounts 06 October 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
AA - Annual Accounts 03 August 1998
AUD - Auditor's letter of resignation 13 March 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 04 August 1996
395 - Particulars of a mortgage or charge 14 June 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 17 March 1995
395 - Particulars of a mortgage or charge 27 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 30 July 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 08 December 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 October 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 09 October 1992
88(2)P - N/A 16 September 1992
RESOLUTIONS - N/A 17 August 1992
RESOLUTIONS - N/A 17 August 1992
123 - Notice of increase in nominal capital 17 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1992
AA - Annual Accounts 14 April 1992
363a - Annual Return 21 January 1992
AA - Annual Accounts 10 December 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 28 June 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
363 - Annual Return 12 June 1989
363 - Annual Return 09 February 1988
363 - Annual Return 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 09 February 1988
AA - Annual Accounts 09 February 1988
AA - Annual Accounts 09 February 1988
288 - N/A 07 October 1987
288 - N/A 07 October 1987
287 - Change in situation or address of Registered Office 26 August 1987
NEWINC - New incorporation documents 05 November 1984

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 03 June 1996 Fully Satisfied

N/A

Guarantee and debenture 18 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.