About

Registered Number: 04820309
Date of Incorporation: 03/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 5 Verlynch Cottages, Longstock, Stockbridge, Hampshire, SO20 6DX

 

The R & D Factory Ltd was setup in 2003. This organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, John Philip 03 July 2003 - 1
WHITTERS, Brian 10 February 2005 01 March 2010 1
WOODWORTH, Peter 03 July 2003 20 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 07 April 2010
TM01 - Termination of appointment of director 18 March 2010
RESOLUTIONS - N/A 19 January 2010
SH01 - Return of Allotment of shares 19 January 2010
363a - Annual Return 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 09 May 2008
RESOLUTIONS - N/A 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
287 - Change in situation or address of Registered Office 11 December 2007
363a - Annual Return 11 September 2007
RESOLUTIONS - N/A 06 July 2007
123 - Notice of increase in nominal capital 06 July 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 03 October 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
RESOLUTIONS - N/A 09 June 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2005
AA - Annual Accounts 28 July 2005
CERTNM - Change of name certificate 20 January 2005
363s - Annual Return 12 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2004
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.