Rycote Developments Ltd was founded on 28 May 2002 and has its registered office in Oxford, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Campbell, Leo Walter Dubois in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Leo Walter Dubois | 20 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2019 | |
| LIQ13 - N/A | 20 May 2019 | |
| AD01 - Change of registered office address | 21 May 2018 | |
| RESOLUTIONS - N/A | 11 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 May 2018 | |
| LIQ01 - N/A | 11 May 2018 | |
| CS01 - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| SH06 - Notice of cancellation of shares | 12 October 2016 | |
| SH03 - Return of purchase of own shares | 12 October 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH03 - Change of particulars for secretary | 22 September 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AA01 - Change of accounting reference date | 15 August 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AP03 - Appointment of secretary | 02 June 2016 | |
| TM02 - Termination of appointment of secretary | 02 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| CH01 - Change of particulars for director | 02 March 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| MR04 - N/A | 06 September 2014 | |
| MR04 - N/A | 25 July 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| AA01 - Change of accounting reference date | 26 March 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 13 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| NEWINC - New incorporation documents | 28 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 December 2005 | Fully Satisfied |
N/A |
