CompaniesInTheUK

DIRECT RESPONSE PLUS LIMITED

Company number 03852729 ·

Dissolved

125 filings

Date Filing
24 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2020 APPLICATION FOR STRIKING-OFF View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290004 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290005 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290003 View document
27 Feb 2020 REDUCE ISSUED CAPITAL 26/02/2020 View document
27 Feb 2020 SOLVENCY STATEMENT DATED 26/02/20 View document
27 Feb 2020 STATEMENT BY DIRECTORS View document
27 Feb 2020 27/02/20 STATEMENT OF CAPITAL GBP 1 View document
12 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038527290005 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / IP SOLUTIONS HOLDINGS LIMITED / 28/08/2018 View document
10 Oct 2018 30/11/17 TOTAL EXEMPTION FULL View document
19 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038527290004 View document
17 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038527290003 View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM BURY HOUSE BURY STREET LONDON EC3A 5AR ENGLAND View document
15 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290001 View document
15 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290002 View document
12 Jun 2018 PREVEXT FROM 30/09/2017 TO 30/11/2017 View document
11 Jun 2018 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER View document
11 Jun 2018 CESSATION OF IAN DAVID MITCHELL AS A PSC View document
11 Jun 2018 CESSATION OF CHRISTOPHER ANTHONY ROBINSON AS A PSC View document
11 Jun 2018 DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP SOLUTIONS HOLDINGS LIMITED View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (NOMINEES) LIMITED View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON View document
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O C/O IPPLUS 2 MELFORD COURT THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ ENGLAND View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL View document
19 May 2018 04/10/03 FULL LIST AMEND View document
19 May 2018 04/10/06 FULL LIST AMEND View document
19 May 2018 04/10/03 FULL LIST AMEND View document
19 May 2018 04/10/06 FULL LIST AMEND View document
14 May 2018 29/11/17 STATEMENT OF CAPITAL GBP 6705 View document
28 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 ADOPT ARTICLES 26/09/2016 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
30 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
21 Jun 2017 23/02/17 STATEMENT OF CAPITAL GBP 6705 View document
21 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
21 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM TILSON View document
20 Oct 2016 SECRETARY APPOINTED MR ROBERT STUART MCWHINNIE GORDON View document
19 Oct 2016 DIRECTOR APPOINTED MR ROBERT STUART MCWHINNIE GORDON View document
19 Oct 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
19 Oct 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, WYNDHAM COURT 12-20 PRITCHARD STREET, BRISTOL, BS2 8RH, ENGLAND View document
19 Oct 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038527290002 View document
23 Sep 2016 23/09/16 STATEMENT OF CAPITAL GBP 7065.00 View document
23 Sep 2016 STATEMENT BY DIRECTORS View document
23 Sep 2016 SOLVENCY STATEMENT DATED 20/09/16 View document
23 Sep 2016 CANCEL SHARE PREMIUM ACCOUNT 20/09/2016 View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, 83-84 GEORGE STREET, RICHMOND, SURREY, TW9 1HE View document
30 Dec 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015 View document
9 Dec 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038527290001 View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 3 ANGEL WALK, HAMMERSMITH LONDON, W6 9HX View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
18 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
6 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
19 May 2011 06/04/11 STATEMENT OF CAPITAL GBP 7065.00 View document
19 May 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Jan 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 Jan 2011 01/11/05 STATEMENT OF CAPITAL GBP 1800 View document
12 Jan 2011 DIRECTOR APPOINTED MR ADAM JOHN TILSON View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 04/10/2010 View document
11 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Jan 2011 Annual return made up to 4 October 2010 with full list of shareholders View document
11 Jan 2011 SAIL ADDRESS CREATED View document
11 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 04/10/2010 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MUNRO / 04/10/2010 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 04/10/2010 View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MUNRO View document
6 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 21/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 21/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MUNRO / 21/10/2009 View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
8 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
13 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
9 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
29 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 DIRECTOR RESIGNED View document
19 Jul 2006 NC INC ALREADY ADJUSTED 11/07/06 View document
19 Jul 2006 £ NC 1000/100000 11/07 View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: ASTON HOUSE, CORNWALL AVENUE, FINCHLEY, LONDON N3 1LF View document
28 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 View document
29 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
29 Dec 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
13 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
16 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
14 Nov 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
24 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
6 Nov 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
6 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
14 Jan 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 189 PARNELL ROAD, BOW, LONDON, E3 2JW View document
27 Nov 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
26 Jan 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: B16 UNIT THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD, NOTTINGHAMSHIRE NG19 8RL View document
26 Jan 2001 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 189 PARNELL ROAD, LONDON, E3 2JW View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 229 NETHER STREET, LONDON, N3 1NT View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 SECRETARY RESIGNED View document
8 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document