About

Registered Number: 01516357
Date of Incorporation: 08/09/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: 12 Sunnyside Road, Chesham, HP5 2AR,

 

R.T.S. Video Ltd was founded on 08 September 1980 and are based in Chesham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as King, Jonathan Brian, Capron, Adrienne Wendy, King, Winifred May.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Jonathan Brian N/A - 1
CAPRON, Adrienne Wendy N/A 19 April 2004 1
KING, Winifred May N/A 06 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 09 December 2019
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 30 June 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 16 July 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 05 March 2002
287 - Change in situation or address of Registered Office 03 September 2001
AA - Annual Accounts 08 July 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 27 March 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 17 March 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 17 May 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 30 January 1992
288 - N/A 30 January 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 13 March 1991
363 - Annual Return 04 April 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 14 February 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 25 May 1988
AA - Annual Accounts 25 May 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 May 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.