DIRECT RESPONSE PLUS LIMITED

Company Documents

Date	Description
24/03/2024 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/03/2011 March 2020	APPLICATION FOR STRIKING-OFF View Document
28/02/2028 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290004 View Document
28/02/2028 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290005 View Document
28/02/2028 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290003 View Document
27/02/2027 February 2020	REDUCE ISSUED CAPITAL 26/02/2020 View Document
27/02/2027 February 2020	SOLVENCY STATEMENT DATED 26/02/20 View Document
27/02/2027 February 2020	STATEMENT BY DIRECTORS View Document
27/02/2027 February 2020	27/02/20 STATEMENT OF CAPITAL GBP 1 View Document
12/12/1912 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View Document
05/11/185 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 038527290005 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View Document
22/10/1822 October 2018	PSC'S CHANGE OF PARTICULARS / IP SOLUTIONS HOLDINGS LIMITED / 28/08/2018 View Document
10/10/1810 October 2018	30/11/17 TOTAL EXEMPTION FULL View Document
19/07/1819 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 038527290004 View Document
17/07/1817 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 038527290003 View Document
26/06/1826 June 2018	REGISTERED OFFICE CHANGED ON 26/06/2018 FROM BURY HOUSE BURY STREET LONDON EC3A 5AR ENGLAND View Document
15/06/1815 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290001 View Document
15/06/1815 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038527290002 View Document
12/06/1812 June 2018	PREVEXT FROM 30/09/2017 TO 30/11/2017 View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR MATTHEW JOHN PARKER View Document
11/06/1811 June 2018	CESSATION OF IAN DAVID MITCHELL AS A PSC View Document
11/06/1811 June 2018	CESSATION OF CHRISTOPHER ANTHONY ROBINSON AS A PSC View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD View Document
11/06/1811 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP SOLUTIONS HOLDINGS LIMITED View Document
11/06/1811 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (NOMINEES) LIMITED View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON View Document
11/06/1811 June 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
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL View Document
19/05/1819 May 2018	04/10/03 FULL LIST AMEND View Document
19/05/1819 May 2018	04/10/06 FULL LIST AMEND View Document
19/05/1819 May 2018	04/10/03 FULL LIST AMEND View Document
19/05/1819 May 2018	04/10/06 FULL LIST AMEND View Document
14/05/1814 May 2018	29/11/17 STATEMENT OF CAPITAL GBP 6705 View Document
28/03/1828 March 2018	RETURN OF PURCHASE OF OWN SHARES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
21/11/1721 November 2017	ADOPT ARTICLES 26/09/2016 View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View Document
30/06/1730 June 2017	30/09/16 TOTAL EXEMPTION FULL View Document
21/06/1721 June 2017	23/02/17 STATEMENT OF CAPITAL GBP 6705 View Document
21/06/1721 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
21/10/1621 October 2016	APPOINTMENT TERMINATED, DIRECTOR ADAM TILSON View Document
20/10/1620 October 2016	SECRETARY APPOINTED MR ROBERT STUART MCWHINNIE GORDON View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MR ROBERT STUART MCWHINNIE GORDON View Document
19/10/1619 October 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
19/10/1619 October 2016	REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, WYNDHAM COURT 12-20 PRITCHARD STREET, BRISTOL, BS2 8RH, ENGLAND View Document
19/10/1619 October 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
30/09/1630 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 038527290002 View Document
23/09/1623 September 2016	23/09/16 STATEMENT OF CAPITAL GBP 7065.00 View Document
23/09/1623 September 2016	STATEMENT BY DIRECTORS View Document
23/09/1623 September 2016	SOLVENCY STATEMENT DATED 20/09/16 View Document
23/09/1623 September 2016	CANCEL SHARE PREMIUM ACCOUNT 20/09/2016 View Document
30/06/1630 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
27/04/1627 April 2016	REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, 83-84 GEORGE STREET, RICHMOND, SURREY, TW9 1HE View Document
30/12/1530 December 2015	PREVEXT FROM 31/03/2015 TO 30/09/2015 View Document
09/12/159 December 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts

24/03/1524 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038527290001 View Document
12/01/1512 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/11/1414 November 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
14/11/1414 November 2014	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 3 ANGEL WALK, HAMMERSMITH LONDON, W6 9HX View Document
16/12/1316 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
11/10/1311 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
06/01/136 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/11/1216 November 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
18/11/1118 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
06/10/116 October 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
19/05/1119 May 2011	06/04/11 STATEMENT OF CAPITAL GBP 7065.00 View Document
19/05/1119 May 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
18/01/1118 January 2011	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
18/01/1118 January 2011	01/11/05 STATEMENT OF CAPITAL GBP 1800 View Document
12/01/1112 January 2011	DIRECTOR APPOINTED MR ADAM JOHN TILSON View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 04/10/2010 View Document
11/01/1111 January 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
11/01/1111 January 2011	Annual return made up to 4 October 2010 with full list of shareholders View Document
11/01/1111 January 2011	SAIL ADDRESS CREATED View Document
11/01/1111 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 04/10/2010 View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MUNRO / 04/10/2010 View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 04/10/2010 View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MUNRO View Document
06/12/106 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
21/10/0921 October 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MUNRO / 21/10/2009 View Document
21/10/0921 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
28/10/0828 October 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
08/10/078 October 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
13/08/0713 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
09/11/069 November 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View Document
09/08/069 August 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	DIRECTOR RESIGNED View Document
19/07/0619 July 2006	NC INC ALREADY ADJUSTED 11/07/06 View Document
19/07/0619 July 2006	£ NC 1000/100000 11/07 View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
28/06/0628 June 2006	REGISTERED OFFICE CHANGED ON 28/06/06 FROM: ASTON HOUSE, CORNWALL AVENUE, FINCHLEY, LONDON N3 1LF View Document
28/06/0628 June 2006	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 View Document
29/12/0529 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
29/12/0529 December 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
06/07/056 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
13/10/0413 October 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
16/07/0416 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
14/11/0314 November 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
24/02/0324 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
06/11/026 November 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
14/01/0214 January 2002	REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 189 PARNELL ROAD, BOW, LONDON, E3 2JW View Document
27/11/0127 November 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
29/08/0129 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
26/01/0126 January 2001	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: B16 UNIT THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD, NOTTINGHAMSHIRE NG19 8RL View Document
26/01/0126 January 2001	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 189 PARNELL ROAD, LONDON, E3 2JW View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
08/02/008 February 2000	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 229 NETHER STREET, LONDON, N3 1NT View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
08/02/008 February 2000	SECRETARY RESIGNED View Document
08/02/008 February 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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