RESPONSESOURCE LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 14/10/2414 October 2024 | Director's details changed for Ms Marguarite Joanna Arnold on 2024-10-11 |
| 14/10/2414 October 2024 | Director's details changed for Ms Marguarite Joanna Arnold on 2024-10-11 |
| 11/10/2411 October 2024 | Director's details changed for Mr Mark Stephen Fautley on 2024-10-11 |
| 14/06/2414 June 2024 | Change of details for Access Intelligence Plc as a person with significant control on 2024-05-07 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 16/01/2416 January 2024 | Registration of charge 033648820004, created on 2024-01-11 |
| 09/08/239 August 2023 | Full accounts made up to 2022-11-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-11-30 |
| 15/04/1915 April 2019 | SECOND FILING OF TM01 FOR DANIEL GRIFFITHS |
| 15/04/1915 April 2019 | SECOND FILING OF TM01 FOR DARYL PHILIP WILLCOX |
| 15/04/1915 April 2019 | SECOND FILING OF TM02 FOR DANIEL GRIFFITHS |
| 21/03/1921 March 2019 | SECOND FILING OF PSC07 FOR DARYL WILCOX |
| 21/03/1921 March 2019 | SECOND FILING OF PSC02 FOR ACCESS INTELLIGENCE PLC |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIFFITHS |
| 06/12/186 December 2018 | CESSATION OF DARYL PHILIP WILLCOX AS A PSC |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS INTELLIGENCE PLC |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DARYL WILLCOX |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MELROSE HOUSE 42 DINGWALL ROAD CROYDON SURREY CR9 2DX |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL GRIFFITHS |
| 06/12/186 December 2018 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR MARK STEPHEN FAUTLEY |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MRS MARGUARITE JOANNA ARNOLD |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | COMPANY NAME CHANGED DARYL WILLCOX PUBLISHING LTD CERTIFICATE ISSUED ON 24/11/15 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRIFFITHS / 30/04/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL WILLCOX / 30/04/2014 |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GRIFFITHS / 30/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRIFFITHS / 02/05/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL WILLCOX / 02/06/2009 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 28/01/03 |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 12-13 CLAPHAM COMMON SOUTH SIDE LONDON SW4 7AA |
| 31/05/0131 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 10 COMYN ROAD LONDON SW11 1QD |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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