Having been setup in 1987, Rima Design Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". This company has 3 directors listed as Wheatley, Theresa Lynne, Aungier, David John, Bagulay, Ian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUNGIER, David John | N/A | 12 February 1999 | 1 |
| BAGULAY, Ian | N/A | 09 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEATLEY, Theresa Lynne | 12 February 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 28 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 30 November 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 28 December 2016 | |
| MR04 - N/A | 15 February 2016 | |
| MR04 - N/A | 15 February 2016 | |
| MR04 - N/A | 15 February 2016 | |
| MR04 - N/A | 15 February 2016 | |
| MR04 - N/A | 15 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| MR05 - N/A | 15 December 2015 | |
| MR05 - N/A | 15 December 2015 | |
| MR05 - N/A | 15 December 2015 | |
| MR05 - N/A | 15 December 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 10 January 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| CERTNM - Change of name certificate | 22 February 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 August 2001 | |
| 395 - Particulars of a mortgage or charge | 09 April 2001 | |
| 363a - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
| 353 - Register of members | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| MISC - Miscellaneous document | 18 May 1998 | |
| AUD - Auditor's letter of resignation | 18 May 1998 | |
| 363a - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 20 March 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 395 - Particulars of a mortgage or charge | 29 August 1996 | |
| 169 - Return by a company purchasing its own shares | 24 January 1996 | |
| 363x - Annual Return | 17 January 1996 | |
| 169 - Return by a company purchasing its own shares | 17 November 1995 | |
| 169 - Return by a company purchasing its own shares | 17 November 1995 | |
| 169 - Return by a company purchasing its own shares | 17 November 1995 | |
| 169 - Return by a company purchasing its own shares | 24 October 1995 | |
| 169 - Return by a company purchasing its own shares | 24 October 1995 | |
| 169 - Return by a company purchasing its own shares | 19 October 1995 | |
| 169 - Return by a company purchasing its own shares | 29 September 1995 | |
| 169 - Return by a company purchasing its own shares | 29 September 1995 | |
| 169 - Return by a company purchasing its own shares | 29 September 1995 | |
| RESOLUTIONS - N/A | 22 September 1995 | |
| RESOLUTIONS - N/A | 22 September 1995 | |
| MEM/ARTS - N/A | 22 September 1995 | |
| AA - Annual Accounts | 31 August 1995 | |
| 288 - N/A | 30 June 1995 | |
| 363x - Annual Return | 09 January 1995 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363a - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 288 - N/A | 01 October 1992 | |
| 287 - Change in situation or address of Registered Office | 25 September 1992 | |
| 395 - Particulars of a mortgage or charge | 11 June 1992 | |
| 395 - Particulars of a mortgage or charge | 26 March 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 08 February 1991 | |
| 363 - Annual Return | 02 April 1990 | |
| RESOLUTIONS - N/A | 22 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1990 | |
| 123 - Notice of increase in nominal capital | 22 February 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| GEN117 - N/A | 22 August 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| 395 - Particulars of a mortgage or charge | 20 February 1989 | |
| PUC 2 - N/A | 13 February 1988 | |
| PUC 5 - N/A | 13 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1988 | |
| MEM/ARTS - N/A | 05 January 1988 | |
| CERTNM - Change of name certificate | 09 December 1987 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| 287 - Change in situation or address of Registered Office | 17 November 1987 | |
| RESOLUTIONS - N/A | 05 November 1987 | |
| NEWINC - New incorporation documents | 04 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 October 2002 | Outstanding |
N/A |
| Legal mortgage | 30 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 August 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 June 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 March 1992 | Fully Satisfied |
N/A |
| Deed of security deposit | 06 February 1989 | Fully Satisfied |
N/A |
