RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 28/01/1928 January 2019 | SAIL ADDRESS CREATED |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALLISSEY |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALPESH UNALKAT |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR STEVEN PETER HALLISSEY |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ALPESH JAYANTILAL UNALKAT |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DAVID PATRICK DWYER |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL RICHARD CARTWRIGHT |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED PAUL ROBERT HENSON |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | REDUCE ISSUED CAPITAL 27/07/2012 |
| 01/08/121 August 2012 | SOLVENCY STATEMENT DATED 27/07/12 |
| 01/08/121 August 2012 | STATEMENT BY DIRECTORS |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 2 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLETT |
| 24/04/1224 April 2012 | AUDITOR'S RESIGNATION |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | ADOPT ARTICLES 20/05/2011 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 26/04/1126 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 75705.00 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 21/04/1121 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALPESH UNALKAT |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES |
| 20/04/1120 April 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 20/04/1120 April 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM NAPIER HOUSE 2 CRANWOOD STREET LONDON EC1V 9PE |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1110 March 2011 | ADOPT ARTICLES 04/03/2011 |
| 28/01/1128 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLET / 02/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALPESH JAYANTILAL UNALKAT / 02/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JONES / 16/11/2009 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JONES / 16/11/2009 |
| 07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 22 MELTON STREET LONDON NW1 2BW |
| 03/02/093 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONES / 03/02/2009 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORGAN |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL DESMOND MORGAN |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/0810 June 2008 | CURRSHO FROM 30/06/2009 TO 30/06/2008 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED COLIN RUTHERFORD |
| 24/04/0824 April 2008 | SHARE AGREEMENT OTC |
| 17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION |
| 17/04/0817 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0817 April 2008 | GBP NC 10000000/20000000 28/03/08 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/06/2009 |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JONES |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED ALPESH JAYANTILAL UNALKAT |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED PAUL GILLET |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/087 March 2008 | COMPANY NAME CHANGED INHOCO 4230 LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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