Rigel Designs Ltd

About

Registered Number: 00728497
Date of Incorporation: 29/06/1962 (61 years and 9 months ago)
Company Status: Active
Registered Address: Copper Beech, Lime Grove, West Clandon, GU4 7UT

 

Based in West Clandon, Rigel Designs Ltd was registered on 29 June 1962. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 08 February 2018
MR04 - N/A 08 February 2018
MR04 - N/A 08 February 2018
CS01 - N/A 18 September 2017
PSC04 - N/A 18 September 2017
PSC04 - N/A 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 14 September 2016
CH01 - Change of particulars for director 14 September 2016
MR04 - N/A 31 May 2016
MR05 - N/A 25 May 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 15 September 2015
SH06 - Notice of cancellation of shares 15 July 2015
SH03 - Return of purchase of own shares 15 July 2015
RESOLUTIONS - N/A 03 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 June 2015
SH19 - Statement of capital 03 June 2015
CAP-SS - N/A 03 June 2015
TM01 - Termination of appointment of director 27 May 2015
AP01 - Appointment of director 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
CH01 - Change of particulars for director 08 May 2015
AD01 - Change of registered office address 08 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AD01 - Change of registered office address 06 November 2014
AA - Annual Accounts 23 April 2014
MR01 - N/A 31 January 2014
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 22 November 2013
AA - Annual Accounts 08 April 2013
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 14 March 2011
MG01 - Particulars of a mortgage or charge 02 March 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
CH01 - Change of particulars for director 08 November 2010
MG01 - Particulars of a mortgage or charge 07 September 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 14 November 2009
287 - Change in situation or address of Registered Office 18 May 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 10 November 2008
395 - Particulars of a mortgage or charge 20 May 2008
AA - Annual Accounts 14 May 2008
395 - Particulars of a mortgage or charge 11 January 2008
363a - Annual Return 23 November 2007
353 - Register of members 22 November 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 01 December 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
363s - Annual Return 22 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 25 November 2003
395 - Particulars of a mortgage or charge 30 July 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 20 June 2001
395 - Particulars of a mortgage or charge 02 May 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 26 May 1999
395 - Particulars of a mortgage or charge 04 May 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 29 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
363s - Annual Return 19 December 1997
395 - Particulars of a mortgage or charge 30 May 1997
AA - Annual Accounts 21 May 1997
287 - Change in situation or address of Registered Office 12 May 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 25 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1995
RESOLUTIONS - N/A 18 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1995
123 - Notice of increase in nominal capital 18 January 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 19 October 1994
395 - Particulars of a mortgage or charge 05 October 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 02 March 1994
288 - N/A 13 October 1993
AA - Annual Accounts 25 May 1993
287 - Change in situation or address of Registered Office 11 May 1993
363s - Annual Return 05 February 1993
288 - N/A 05 February 1993
363b - Annual Return 20 June 1992
395 - Particulars of a mortgage or charge 19 June 1992
AA - Annual Accounts 18 June 1992
288 - N/A 09 June 1992
AA - Annual Accounts 11 July 1991
363 - Annual Return 29 January 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 16 March 1989
395 - Particulars of a mortgage or charge 06 December 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 27 August 1987
395 - Particulars of a mortgage or charge 31 July 1987
AA - Annual Accounts 23 June 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
CERTNM - Change of name certificate 16 December 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2014 Fully Satisfied

N/A
Legal charge 28 February 2011 Fully Satisfied

N/A
Debenture 27 August 2010 Fully Satisfied

N/A
Legal charge 02 May 2008 Fully Satisfied

N/A
Legal charge 02 January 2008 Fully Satisfied

N/A
Legal charge 25 July 2003 Fully Satisfied

N/A
Legal charge 22 April 2001 Fully Satisfied

N/A
Legal charge 19 April 1999 Fully Satisfied

N/A
Legal charge 23 May 1997 Fully Satisfied

N/A
Legal charge 10 October 1994 Fully Satisfied

N/A
Legal charge 10 October 1994 Fully Satisfied

N/A
Floating charge 29 September 1994 Fully Satisfied

N/A
Legal charge 10 June 1992 Fully Satisfied

N/A
Legal charge 30 November 1988 Fully Satisfied

N/A
Legal charge 24 July 1987 Fully Satisfied

N/A
Legal charge 06 December 1985 Fully Satisfied

N/A
Legal charge 07 May 1985 Fully Satisfied

N/A
Legal charge 14 September 1984 Fully Satisfied

N/A
Legal charge 20 July 1984 Fully Satisfied

N/A
Legal charge 18 March 1982 Fully Satisfied

N/A
Legal charge 14 January 1977 Fully Satisfied

N/A
Legal charge 09 July 1975 Fully Satisfied

N/A
Legal charge 08 March 1974 Fully Satisfied

N/A
Legal charge 27 March 1973 Fully Satisfied

N/A
Charge 18 October 1972 Fully Satisfied

N/A
Legal charge 06 June 1972 Fully Satisfied

N/A
Legal charge 19 October 1971 Fully Satisfied

N/A
Legal charge 19 October 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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