- Company Overview for DIRECT RESPONSE PLUS LIMITED (03852729)
- Filing history for DIRECT RESPONSE PLUS LIMITED (03852729)
- People for DIRECT RESPONSE PLUS LIMITED (03852729)
- Charges for DIRECT RESPONSE PLUS LIMITED (03852729)
- More for DIRECT RESPONSE PLUS LIMITED (03852729)
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) |
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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
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28 Mar 2018 | SH03 | Purchase of own shares. | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
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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
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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 |