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DIRECT RESPONSE PLUS LIMITED

Company number 03852729

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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)
11 Jun 2018 PSC07 Cessation of Christopher Anthony Robinson as a person with significant control on 8 June 2018
11 Jun 2018 PSC07 Cessation of Ian David Mitchell as a person with significant control on 8 June 2018
11 Jun 2018 TM01 Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 8 June 2018
11 Jun 2018 TM01 Termination of appointment of Ian David Mitchell as a director on 8 June 2018
11 Jun 2018 TM01 Termination of appointment of Christopher Anthony Robinson as a director on 8 June 2018
11 Jun 2018 AD01 Registered office address changed from C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Bury House Bury Street London EC3A 5AR on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr Matthew John Parker as a director on 8 June 2018
11 Jun 2018 TM02 Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 8 June 2018
19 May 2018 AR01 Annual return made up to 4 October 2006 with full list of shareholders
19 May 2018 AR01 Annual return made up to 4 October 2003 with full list of shareholders
19 May 2018 AR01 Annual return made up to 4 October 2006 with full list of shareholders
19 May 2018 AR01 Annual return made up to 4 October 2003 with full list of shareholders
14 May 2018 SH06 Cancellation of shares. Statement of capital on 29 November 2017
  • GBP 6,705
28 Mar 2018 SH03 Purchase of own shares.
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
21 Jun 2017 SH06 Cancellation of shares. Statement of capital on 23 February 2017
  • GBP 6,705
21 Jun 2017 SH03 Purchase of own shares.
21 Oct 2016 TM01 Termination of appointment of Adam John Tilson as a director on 21 October 2016
20 Oct 2016 AP03 Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 19 October 2016
19 Oct 2016 AD04 Register(s) moved to registered office address C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
19 Oct 2016 AD01 Registered office address changed from , Wyndham Court 12-20 Pritchard Street, Bristol, BS2 8RH, England to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 19 October 2016
19 Oct 2016 TM02 Termination of appointment of Christopher Anthony Robinson as a secretary on 19 October 2016
19 Oct 2016 AP01 Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 19 October 2016