RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-07-01 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 04/04/244 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 19/11/2119 November 2021 | Director's details changed for Brian Bannantyne on 2021-11-19 |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-06-30 |
| 01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MOUGHAL |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORDSWORTH-GOODRAM |
| 21/04/1521 April 2015 | AUDITOR'S RESIGNATION |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1298770004 |
| 30/10/1430 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 30/10/1430 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1298770003 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 01/09/141 September 2014 | SECRETARY APPOINTED JULIE MCINTOSH |
| 01/09/141 September 2014 | DIRECTOR APPOINTED ANDREW HARVEY |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR MOHAMMED AURQEEB MOUGHAL |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR JOHN WORDSWORTH-GOODRAM |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAZYNA ROSE SWIERCZ |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 05/04/125 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTENE DONNELLY |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HEXT |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WEIR MUIR / 20/02/2012 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLOUGHLAN |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKIE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GEDDES |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED DONALD WEIR MUIR |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED GRAZYNA ROSE SWIERCZ |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED JANE HELEN HEXT |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED DOUGLAS MCLOUGHLAN |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED KEVIN PETER CLARK |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED JULIE MCINTOSH |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED JUSTENE CHARLOTTE DONNELLY |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED ALAN DICKIE |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED BRIAN BANNANTYNE |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED RESPONSE HANDLING LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 14/06/1014 June 2010 | CHANGE OF NAME 10/06/2010 |
| 06/05/106 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 852770 |
| 06/05/106 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 23/01/1023 January 2010 | ADOPT ARTICLES 15/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCILDUFF |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL GEDDES / 05/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCILDUFF / 05/11/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MCDERMID |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN TWOHIG |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROSALEEN GILLESPIE |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WALLACE |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 23/10/0723 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0021 July 2000 | ADOPT ARTICLES 30/06/00 |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 11/05/0011 May 2000 | £ NC 100/2000 28/04/0 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: MURRAY HOUSE REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | PARTIC OF MORT/CHARGE 13477 |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 21/06/9121 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | COMPANY NAME CHANGED COMLAW NO. 253 LIMITED CERTIFICATE ISSUED ON 02/05/91 |
| 08/02/918 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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