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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)
19 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Sep 2016 MR01 Registration of charge 038527290002, created on 22 September 2016
23 Sep 2016 SH19 Statement of capital on 23 September 2016
  • GBP 7,065.00
23 Sep 2016 SH20 Statement by Directors
23 Sep 2016 CAP-SS Solvency Statement dated 20/09/16
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/09/2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 AD01 Registered office address changed from , 83-84 George Street, Richmond, Surrey, TW9 1HE to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 27 April 2016
30 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7,065
24 Mar 2015 MR01 Registration of charge 038527290001, created on 10 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 7,065
14 Nov 2014 AD01 Registered office address changed from , 3 Angel Walk, Hammersmith London, W6 9HX to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 14 November 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 7,065
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
19 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 7,065.00
19 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any director may form part of a quorum and vote at any meeting 06/04/2011
18 Jan 2011 AAMD Amended accounts made up to 31 March 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 November 2005
  • GBP 1,800
12 Jan 2011 AP01 Appointment of Mr Adam John Tilson as a director