Rycote Microphone Windshields Limited

Company Name	Rycote Microphone Windshields Limited
Company Status	Active
Company Number	02972455
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(23 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr Jonathan Mark Bolton
Status	Current
Appointed	17 September 2018(23 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Marco Pezzana
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	13 February 2020(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Loris Frizzo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	13 February 2020(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr James Edward Scott
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Director Uk
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrea Emilio Rigamonti
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,Italian
Status	Current
Appointed	12 January 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Vivienne Mary Dyer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Libby`S Drive Slad Road Stroud Gloucestshire GL5 1RN Wales

Director Name	Geoffrey Jon Dascombe
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	13 Canynge Square Clifton Bristol Avon BS8 3LA

Secretary Name	Vivienne Mary Dyer
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Spider Cottage Middlespring Ruscombe Stroud Gloucestershire GL6 6DE Wales

Director Name	Mr Robert Douglas Armitage
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bessie Garth Egton Bridge North Yorkshire YO22 5AU

Director Name	Mr Michael Walter Redshaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Larkstone Hilton Bridgnorth Shropshire WV15 5PD

Director Name	Robin Denise Williams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2003(8 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 December 2003)
Role	General Manager
Correspondence Address	Granary Cottage St John's Road Slimbridge Gloucestershire GL2 7DF Wales

Director Name	Simon Rupert Lloyd Davies
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(8 years, 11 months after company formation)
Appointment Duration	15 years (resigned 17 September 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	James Scott Grant
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	Brookside House The Street Chilcompton Bath BA3 4HB

Director Name	Gabrielle Davies
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(14 years, 3 months after company formation)
Appointment Duration	5 months (resigned 22 June 2009)
Role	Sales And Marketing Director
Correspondence Address	102 Slad Road Stroud Gloucestershire GL5 1QZ Wales

Director Name	Mr Christopher John Steel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Libby`S Drive Slad Road Stroud Gloucestshire GL5 1RN Wales

Director Name	Mrs Odette Margaret Lloyd Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(14 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr David Peter Ransome
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Birches Stinchcombe Hill Dursley Gloucestershire GL11 6AQ Wales

Director Name	Mr Stefano Pucello
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Alstone Croft Cheltenham Gloucestershire GL51 8HA Wales

Secretary Name	David Peter Ransome
Nationality	British
Status	Resigned
Appointed	18 September 2012(17 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 September 2018)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(23 years, 11 months after company formation)
Appointment Duration	12 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Simon Rupert Lloyd Davies
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(25 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Miss Susan Anne Coates
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(27 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 June 2022)
Role	Head Of Finance & Operations
Country of Residence	England
Correspondence Address	Vitec Imaging Solutions - Rycote Microphone Windsh Stroud GL5 1RN Wales

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2005)
Correspondence Address	Third Floor St Bartholomews Lewins Mead Bristol BS1 2NH

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(11 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2014)
Correspondence Address	The Paragon Counterslip Bristol BS1 6BX

Contact

Website	rycote.com
Email address	[email protected]
Telephone	01453 759338
Telephone region	Dursley

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

324 at £1	Rycote Partnership LTD 76.42% Deferred
100 at £1	Rycote Partnership LTD 23.58% Ordinary

Financials

Year	2014
Net Worth	£2,332,398
Cash	£169,536
Current Liabilities	£300,480

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

10 July 2009	Delivered on: 14 July 2009 Satisfied on: 25 September 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
9 July 2009	Delivered on: 11 July 2009 Satisfied on: 25 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 September 2001	Delivered on: 12 September 2001 Satisfied on: 27 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 July 1999	Delivered on: 3 August 1999 Satisfied on: 4 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 108 slad road stroud gloucestershire t/n-GR127555. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 July 1999	Delivered on: 3 August 1999 Satisfied on: 4 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 100 slad road stroud gloucestershire t/n-GR93169.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 July 1999	Delivered on: 3 August 1999 Satisfied on: 4 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 102 slad road stroud gloucestershire t/n-GR96324. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 May 1995	Delivered on: 16 May 1995 Satisfied on: 4 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as libby's drive slad road stroud cloucestershire and the proceeds of sale thereof; t/no.gr 106350. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 February 1995	Delivered on: 14 February 1995 Satisfied on: 4 October 2001 Persons entitled: Arthur John Gozzard Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan stock agreement dated 1ST february 1995 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2009	Delivered on: 14 August 2009 Satisfied on: 25 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details. Fully Satisfied
10 July 2009	Delivered on: 14 July 2009 Satisfied on: 25 September 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
1 February 1995	Delivered on: 8 February 1995 Satisfied on: 4 October 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (21 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
13 February 2020	Appointment of Mr Marco Pezzana as a director on 13 February 2020 (2 pages)
13 February 2020	Appointment of Mr Loris Frizzo as a director on 13 February 2020 (2 pages)
13 February 2020	Appointment of Mr Simon Rupert Lloyd Davies as a director on 13 February 2020 (2 pages)
31 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
2 October 2019	Change of details for Vitec Investments Limited as a person with significant control on 26 September 2019 (2 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
27 September 2018	Cessation of Simon Rupert Lloyd Davies as a person with significant control on 17 September 2018 (1 page)
27 September 2018	Appointment of Mr Jonathan Mark Bolton as a director on 17 September 2018 (2 pages)
27 September 2018	Termination of appointment of Odette Margaret Lloyd Davies as a director on 17 September 2018 (1 page)
27 September 2018	Registered office address changed from Libby`S Drive Slad Road Stroud Gloucestshire GL5 1RN to Bridge House Heron Square Richmond TW9 1EN on 27 September 2018 (1 page)
27 September 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
27 September 2018	Appointment of Mr Jonathan Mark Bolton as a secretary on 17 September 2018 (2 pages)
27 September 2018	Cessation of Odette Margaret Lloyd Davies as a person with significant control on 17 September 2018 (1 page)
27 September 2018	Appointment of Mr Martin Jon Green as a director on 17 September 2018 (2 pages)
27 September 2018	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 17 September 2018 (2 pages)
27 September 2018	Notification of Vitec Investments Limited as a person with significant control on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of David Peter Ransome as a director on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of Simon Rupert Lloyd Davies as a director on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of David Peter Ransome as a secretary on 17 September 2018 (1 page)
14 September 2018	Statement of capital on 14 September 2018 GBP 424 (3 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
23 April 2018	Resolutions RES13 ‐ Cancel share prem a/c 28/03/2018 (1 page)
23 April 2018	Solvency Statement dated 28/03/18 (1 page)
23 April 2018	Statement by Directors (1 page)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
29 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 424 (6 pages)
29 October 2015	Register inspection address has been changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX England to C/O David Ransome Rycote Microphone Windshields Limited Libbys Drive Stroud Gloucestershire GL5 1RN (1 page)
29 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 424 (6 pages)
29 October 2015	Register inspection address has been changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX England to C/O David Ransome Rycote Microphone Windshields Limited Libbys Drive Stroud Gloucestershire GL5 1RN (1 page)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 October 2014	Termination of appointment of a secretary (1 page)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 424 (7 pages)
6 October 2014	Register(s) moved to registered office address Libby`S Drive Slad Road Stroud Gloucestshire GL5 1RN (1 page)
6 October 2014	Termination of appointment of a secretary (1 page)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 424 (7 pages)
6 October 2014	Register(s) moved to registered office address Libby`S Drive Slad Road Stroud Gloucestshire GL5 1RN (1 page)
29 September 2014	Termination of appointment of Bart Secretaries Limited as a secretary on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Bart Secretaries Limited as a secretary on 29 September 2014 (1 page)
18 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 424 (7 pages)
18 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 424 (7 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 July 2013	Termination of appointment of Stefano Pucello as a director (1 page)
8 July 2013	Termination of appointment of Stefano Pucello as a director (1 page)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
21 September 2012	Appointment of David Peter Ransome as a secretary (3 pages)
21 September 2012	Appointment of David Peter Ransome as a secretary (3 pages)
20 September 2012	Register inspection address has been changed from C/O Thrings Llp the Paragon Counterslip Bristol Avon BS1 6BX England (1 page)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Register inspection address has been changed from C/O Thrings Llp the Paragon Counterslip Bristol Avon BS1 6BX England (1 page)
14 June 2012	Appointment of Stefano Pucello as a director (4 pages)
14 June 2012	Appointment of Stefano Pucello as a director (4 pages)
9 February 2012	Appointment of Mr David Peter Ransome as a director (3 pages)
9 February 2012	Appointment of Mr David Peter Ransome as a director (3 pages)
7 November 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
7 November 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol Bristol BS1 6BX England (1 page)
12 October 2011	Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol Bristol BS1 6BX England (1 page)
11 October 2011	Secretary's details changed for Bart Secretaries Limited on 21 March 2011 (2 pages)
11 October 2011	Secretary's details changed for Bart Secretaries Limited on 21 March 2011 (2 pages)
12 August 2011	Termination of appointment of Christopher Steel as a director (2 pages)
12 August 2011	Termination of appointment of Christopher Steel as a director (2 pages)
6 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
6 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Director's details changed for Christopher John Steel on 1 October 2009 (2 pages)
12 October 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (2 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (2 pages)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Christopher John Steel on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Christopher John Steel on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Vivienne Mary Dyer on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Simon Rupert Lloyd Davies on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Odette Margaret Lloyd Davies on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Vivienne Mary Dyer on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Vivienne Mary Dyer on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Odette Margaret Lloyd Davies on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Odette Margaret Lloyd Davies on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Simon Rupert Lloyd Davies on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Simon Rupert Lloyd Davies on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Bart Secretaries Limited on 11 September 2009 (1 page)
8 December 2009	Secretary's details changed for Bart Secretaries Limited on 11 September 2009 (1 page)
18 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (7 pages)
10 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
10 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
10 July 2009	Appointment terminated director gabrielle davies (1 page)
10 July 2009	Director appointed odette margaret lloyd davies (2 pages)
10 July 2009	Director appointed odette margaret lloyd davies (2 pages)
10 July 2009	Director appointed christopher steel (3 pages)
10 July 2009	Appointment terminated director gabrielle davies (1 page)
10 July 2009	Director appointed christopher steel (3 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 June 2009	Appointment terminated director michael redshaw (1 page)
3 June 2009	Appointment terminated director michael redshaw (1 page)
29 January 2009	Director appointed gabrielle davies (2 pages)
29 January 2009	Director appointed gabrielle davies (2 pages)
27 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
27 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
22 September 2008	Return made up to 15/09/08; full list of members (5 pages)
22 September 2008	Return made up to 15/09/08; full list of members (5 pages)
19 February 2008	Full accounts made up to 30 April 2007 (17 pages)
19 February 2008	Full accounts made up to 30 April 2007 (17 pages)
2 October 2007	Return made up to 15/09/07; no change of members (7 pages)
2 October 2007	Return made up to 15/09/07; no change of members (7 pages)
18 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
18 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
12 October 2006	Return made up to 15/09/06; full list of members (7 pages)
12 October 2006	Return made up to 15/09/06; full list of members (7 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
14 December 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
14 December 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
23 September 2005	Return made up to 15/09/05; full list of members (7 pages)
23 September 2005	Return made up to 15/09/05; full list of members (7 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
21 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2004	Secretary's particulars changed (1 page)
21 October 2004	Secretary's particulars changed (1 page)
21 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
6 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
6 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
27 November 2003	Return made up to 30/09/03; full list of members (7 pages)
27 November 2003	Return made up to 30/09/03; full list of members (7 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
8 November 2002	Accounts for a small company made up to 30 April 2002 (10 pages)
8 November 2002	Accounts for a small company made up to 30 April 2002 (10 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
17 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
8 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2001	Particulars of mortgage/charge (5 pages)
12 September 2001	Particulars of mortgage/charge (5 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
3 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
5 November 1999	Return made up to 30/09/99; full list of members (6 pages)
5 November 1999	Return made up to 30/09/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 August 1999	Â£ ic 532/450 01/08/99 Â£ sr 82@1=82 (1 page)
8 August 1999	Â£ ic 532/450 01/08/99 Â£ sr 82@1=82 (1 page)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
11 January 1998	Â£ ic 810/532 01/12/97 Â£ sr 278@1=278 (1 page)
11 January 1998	Â£ ic 810/532 01/12/97 Â£ sr 278@1=278 (1 page)
13 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
28 October 1997	Return made up to 30/09/97; full list of members (6 pages)
28 October 1997	Return made up to 30/09/97; full list of members (6 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
7 May 1997	Auditor's resignation (1 page)
7 May 1997	Auditor's resignation (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
10 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
16 January 1997	Nc dec already adjusted 10/12/96 (1 page)
16 January 1997	Conve 10/12/96 (1 page)
16 January 1997	Conve 10/12/96 (1 page)
16 January 1997	Nc dec already adjusted 10/12/96 (1 page)
12 November 1996	Conve 18/10/96 (1 page)
12 November 1996	Conve 18/10/96 (1 page)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
19 September 1996	Conve 08/08/96 (1 page)
19 September 1996	Conve 08/08/96 (1 page)
18 September 1996	Conve 08/08/96 (1 page)
18 September 1996	Conve 08/08/96 (1 page)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
25 August 1995	Ad 30/04/95--------- Â£ si 710@1 (2 pages)
25 August 1995	Ad 30/04/95--------- Â£ si 710@1 (2 pages)
25 August 1995	Particulars of contract relating to shares (4 pages)
25 August 1995	Particulars of contract relating to shares (4 pages)
18 August 1995	Ad 30/04/95--------- Â£ si 710@1=710 Â£ ic 810/1520 (2 pages)
18 August 1995	Ad 30/04/95--------- Â£ si 710@1=710 Â£ ic 810/1520 (2 pages)
22 May 1995	Company name changed rycote investments LIMITED\certificate issued on 23/05/95 (4 pages)
22 May 1995	Company name changed rycote investments LIMITED\certificate issued on 23/05/95 (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Ad 30/04/95--------- Â£ si 710@1=710 Â£ ic 100/810 (2 pages)
12 May 1995	Ad 30/04/95--------- Â£ si 710@1=710 Â£ ic 100/810 (2 pages)
10 May 1995	Accounting reference date shortened from 31/07 to 30/04 (1 page)
10 May 1995	Accounting reference date shortened from 31/07 to 30/04 (1 page)
13 February 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
13 February 1995	Memorandum and Articles of Association (10 pages)
13 February 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
13 February 1995	Memorandum and Articles of Association (10 pages)
26 January 1995	Company name changed\certificate issued on 26/01/95 (2 pages)
30 September 1994	Incorporation (20 pages)

Rycote Microphone Windshields Limited

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