DISASTER RECOVERY SERVICES LIMITED



Company Documents

DateDescription
16/04/1916 April 2019CURREXT FROM 31/05/2019 TO 30/11/2019

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20/12/1820 December 2018REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 508 MANCHESTER ROAD ROCHDALE LANCASHIRE OL11 3HE

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20/12/1820 December 2018DIRECTOR APPOINTED MRS CHARLOTTE HELEN MARSHALL

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20/12/1820 December 2018DIRECTOR APPOINTED MR PATRICK JOHN KEDDY

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20/12/1820 December 2018DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY

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20/12/1820 December 2018APPOINTMENT TERMINATED, DIRECTOR ADAM HAWORTH

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20/12/1820 December 2018APPOINTMENT TERMINATED, DIRECTOR DAVID HAWORTH

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20/12/1820 December 2018APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAWORTH

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20/12/1820 December 2018APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEEDHAM

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20/12/1820 December 2018APPOINTMENT TERMINATED, SECRETARY LORRAINE HAWORTH

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28/11/1828 November 2018CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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22/11/1822 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/09/1826 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/09/1811 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/09/1811 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/09/1811 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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05/01/185 January 2018DIRECTOR APPOINTED MRS LINDSAY JANE NEEDHAM

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05/01/185 January 2018APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEEDHAM

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04/01/184 January 2018CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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21/11/1621 November 2016CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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25/01/1625 January 2016Annual return made up to 14 November 2015 with full list of shareholders

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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02/12/142 December 2014Annual return made up to 14 November 2014 with full list of shareholders

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02/12/142 December 2014DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE NEEDHAM / 26/04/2014

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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13/12/1313 December 2013Annual return made up to 14 November 2013 with full list of shareholders

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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29/01/1329 January 2013Annual return made up to 14 November 2012 with full list of shareholders

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31/05/1231 May 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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08/02/128 February 2012ADOPT ARTICLES 02/02/2012

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04/01/124 January 2012Annual return made up to 14 November 2011 with full list of shareholders

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31/05/1131 May 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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02/03/112 March 2011Annual return made up to 14 November 2010 with full list of shareholders

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31/05/1031 May 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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31/12/0931 December 2009Annual return made up to 14 November 2009 with full list of shareholders

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31/12/0931 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAWORTH / 11/11/2009

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31/12/0931 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HAWORTH / 11/11/2009

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31/12/0931 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID HAWORTH / 11/11/2009

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31/12/0931 December 2009DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE NEEDHAM / 11/11/2009

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11/11/0911 November 2009REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNITS A-B JUNCTION 19 INDUSTRIAL PARK GREEN LANE HEYWOOD OL10 1NB

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31/05/0931 May 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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12/12/0812 December 2008DIRECTOR'S PARTICULARS ADAM HAWORTH

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12/12/0812 December 2008DIRECTOR'S CHANGE OF PARTICULARS / ADAM HAWORTH / 14/11/2004

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12/12/0812 December 2008RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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10/12/0710 December 2007RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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18/11/0618 November 2006PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006LOCATION OF DEBENTURE REGISTER

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16/11/0616 November 2006RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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20/12/0520 December 2005RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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14/12/0414 December 2004RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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28/04/0428 April 2004DIRECTOR'S PARTICULARS CHANGED

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04/12/034 December 2003RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/12/034 December 2003RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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26/03/0326 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0323 January 2003RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/03/0230 March 2002PARTICULARS OF MORTGAGE/CHARGE

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16/02/0216 February 2002PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002NEW DIRECTOR APPOINTED

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05/02/025 February 2002RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/01/0119 January 2001RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/03/0010 March 2000RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/01;DIRECTOR'S PARTICULARS CHANGED

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10/03/0010 March 2000RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999PARTICULARS OF MORTGAGE/CHARGE

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/01/994 January 1999RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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14/12/9814 December 1998NEW DIRECTOR APPOINTED

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/12/9711 December 1997RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/02/9712 February 1997RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/02/9712 February 1997RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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28/05/9628 May 1996RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/01/954 January 1995DIRECTOR RESIGNED

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07/11/947 November 1994RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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24/02/9424 February 1994RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/03/939 March 1993REGISTERED OFFICE CHANGED ON 09/03/93

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09/03/939 March 1993RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/93

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09/03/939 March 1993RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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03/03/933 March 1993DIRECTOR RESIGNED

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20/08/9220 August 1992NEW DIRECTOR APPOINTED

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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06/12/916 December 1991REGISTERED OFFICE CHANGED ON 06/12/91

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06/12/916 December 1991RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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23/09/9123 September 1991AUDITOR'S RESIGNATION

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05/06/915 June 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/05/9031 May 1990FULL ACCOUNTS MADE UP TO 31/05/90

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02/05/902 May 1990RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989PARTICULARS OF MORTGAGE/CHARGE

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15/06/8915 June 1989DIRECTOR RESIGNED

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31/05/8931 May 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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20/03/8920 March 1989DIRECTOR RESIGNED

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01/03/891 March 1989EXEMPTION FROM APPOINTING AUDITORS 310387

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15/12/8815 December 1988NEW DIRECTOR APPOINTED

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14/10/8814 October 1988RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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31/05/8831 May 1988FULL ACCOUNTS MADE UP TO 31/05/88

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04/05/884 May 1988PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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01/04/871 April 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/87

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13/01/8713 January 1987COMPANY NAME CHANGED FLIGHTACE COMPUTING LIMITED CERTIFICATE ISSUED ON 13/01/87

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06/01/876 January 1987REGISTERED OFFICE CHANGED ON 06/01/87 FROM: G OFFICE CHANGED 06/01/87 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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06/01/876 January 1987REGISTERED OFFICE CHANGED ON 06/01/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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06/01/876 January 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/8610 October 1986CERTIFICATE OF INCORPORATION

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10/10/8610 October 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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