ELECTRONIC DIRECT RESPONSE LIMITED
Company number 03919997 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 15 Jan 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199970006 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039199970007 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 3 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039199970007 | View document |
| 14 Jul 2015 | ADOPT ARTICLES 01/07/2014 | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY | View document |
| 28 Apr 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY | View document |
| 4 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039199970006 | View document |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 04/02/2013 | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 04/02/2013 | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY | View document |
| 27 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 24 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS | View document |
| 1 Aug 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY | View document |
| 4 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | SECRETARY APPOINTED MR ROBERT MARCUS | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | View document |
| 4 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Nov 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG DIXON | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG DIXON | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0BS | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN UNITED KINGDOM | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED SIMON JOHN PYPER | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH KURANKYI APPIAH | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED MICHAEL THOMAS DANSON | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 2ND FLOOR 69-73 THEOBALDS ROAD LONDON WC1X 8TA | View document |
| 7 May 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 13 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MORGAN | View document |
| 22 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Feb 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ | View document |
| 14 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 11 Nov 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Nov 2005 | REREG PLC-PRI 07/11/05 | View document |
| 11 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | £ IC 58112/53212 11/08/05 £ SR 4900@1=4900 | View document |
| 30 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jul 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 6 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 17 Feb 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 17 Feb 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 4 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |