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RICHARD SIGNS LIMITED

Learn more about RICHARD SIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 AVON INDUSTRIAL ESTATE, BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3UY

RICHARD SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00974668
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.13
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.01.25
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.07.16
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.11.10
HSBC BANK PLC
- Outstanding on 2015.08.10

List of company documents:

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Find out more information about RICHARD SIGNS LIMITED. Our website makes it possible to view other available documents related to RICHARD SIGNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 250
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APPOINTMENT TERMINATED, DIRECTOR MARTYN NORMAN
Form type: TM01
Date: 2016.03.14
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009746680007
Form type: MR01
Date: 2015.08.10
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DIRECTOR APPOINTED MARTYN NORMAN
Form type: AP01
Date: 2015.06.01
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009746680006
Form type: MR01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
Form type: TM01
Date: 2014.10.14
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR MARTYN NORMAN
Form type: TM01
Date: 2014.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 19/12/2013
Form type: CH01
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 19/12/2013
Form type: CH01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
£2.95
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DIRECTOR APPOINTED MARTYN NORMAN
Form type: AP01
Date: 2012.04.05
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, UNIT 11, AVON INDUSTRIAL ESTATE BUTLERS L, RUGBY, WARWICKSHIRE, CV21 3UY
Form type: AD01
Date: 2012.03.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.28
£2.95
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04/01/11 STATEMENT OF CAPITAL GBP 250
Form type: SH01
Date: 2011.01.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC CLARKE / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATE, DIRECTOR BARBARA RUTH GALLIFORD LOGGED FORM
Form type: 288b
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA GALLIFORD
Form type: 288b
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
Child documents:
Document type: ANNOTATION
Date: 2008.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, UNIT 11 AVON INDUSTRIAL ESTATE, BUTTERS LEAP, RUGBY, WARWICKSHIRE CV21 3UY
Form type: 287
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
Child documents:
Document type: ANNOTATION
Date: 2003.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30

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Company directors and board members:

KEITH SCHOFIELD (current)
Secretary, 1992.03.14
6 VALIANT CLOSE BURBAGE , HINCKLEY
LE10 2GD, LEICESTERSHIRE
RICHARD ANTHONY CLARKE (current)
Director, 1992.03.14
SPRINGFIELD FARM DONKEY LANE , SAPCOTE
LE9 4LD, LEICESTERSHIRE
ENGLAND
PAUL ERIC CLARKE (resigned)
Director, COMPANY DIRECTOR, 1997.11.07 - 2014.09.01
44 VICTORIA ROAD , HINCKLEY
LE10 2JG, LEICESTERSHIRE
BARBARA RUTH GALLIFORD (resigned)
Director, 1992.03.14 - 2009.07.01
THE BUNGALOW TYRCELYN FISHERY ABEREDW ROAD , ERWOOD BUILTH WELLS
LD2 3SQ, POWYS
MARTYN NORMAN (resigned)
Director, SALES DIRECTOR, 2015.04.01 - 2016.01.31
UNIT 11 AVON INDUSTRIAL ESTATE BUTLERS LEAP , RUGBY
CV21 3UY, WARWICKSHIRE
MARTYN NORMAN (resigned)
Director, NONE, 2012.03.22 - 2013.06.01
UNIT 11 AVON INDUSTRIAL ESTATE BUTLERS LEAP , RUGBY
CV21 3UY, WARWICKSHIRE

Companies near to RICHARD SIGNS ltd.

Information about the Private Limited Company RICHARD SIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data