R S RESPONSE LTD

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Company Documents

DateDescription
08/10/248 October 2024 Full accounts made up to 2023-12-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with updates

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26/03/2426 March 2024 Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD

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26/03/2426 March 2024 Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD

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26/03/2426 March 2024 Satisfaction of charge 033472630003 in full

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26/03/2426 March 2024 Satisfaction of charge 033472630004 in full

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26/03/2426 March 2024 Satisfaction of charge 033472630005 in full

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26/03/2426 March 2024 Satisfaction of charge 033472630006 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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03/09/193 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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20/08/1820 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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04/09/174 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/05/164 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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04/05/164 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE LAURA LLOYD BIRT / 15/02/2016

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033472630005

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033472630004

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033472630003

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033472630006

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26/10/1526 October 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM UNIT 6 VERMONT PLACE TONGWELL MILTON KEYNES BUCKS MK15 8JA

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/04/1517 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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11/04/1411 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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03/05/133 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/04/1219 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BIRT / 18/01/2012

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27/06/1127 June 2011 SECOND FILING WITH MUD 08/04/11 FOR FORM AR01

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/04/1126 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD BIRT

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30/04/1030 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BIRT / 01/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BIRT / 01/04/2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE LAURA LLOYD BIRT / 01/04/2010

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/01/1018 January 2010 PREVEXT FROM 31/03/2009 TO 30/09/2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM UNIT 1A MAIDENHALL ROAD LUTON BEDFORDSHIRE LU4 8JZ

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20/04/0920 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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10/03/0110 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/08/007 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/05/9911 May 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/05/9813 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 SECRETARY RESIGNED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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