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RESPOL LIMITED

Company number 02386288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 101
11 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 29 February 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 101
24 Apr 2015 MR01 Registration of charge 023862880001, created on 23 April 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 MEM/ARTS Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2014 AP01 Appointment of Mr Paul Stevens as a director on 15 September 2014
17 Sep 2014 AP01 Appointment of Mr Stuart James Turley as a director on 15 September 2014
16 Sep 2014 CERTNM Company name changed respol refurb LIMITED\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-15
16 Sep 2014 TM01 Termination of appointment of David Keith Clark as a director on 15 September 2014
17 Jun 2014 AP01 Appointment of Mrs Jacqolyn Louise Turley as a director on 16 June 2014
12 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 101
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 18/05/09; full list of members