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RESPECT ASSURED LTD

Company number 03294476

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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)
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 3 December 2014
03 Dec 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 3 December 2014
03 Dec 2014 CH03 Secretary's details changed for Mrs Suzanna Jane Elliott on 3 December 2014
12 Nov 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 12 November 2014
23 Oct 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 20 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 20 October 2014
23 Oct 2014 CH03 Secretary's details changed for Mrs Suzanna Jane Elliott on 20 October 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
22 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
18 Dec 2012 AA01 Previous accounting period extended from 30 September 2012 to 30 November 2012
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Jonathan Elliott as a director
18 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders