VANGUARD RESPONSE SYSTEMS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA ENGLAND |
| 14/05/1914 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1917 April 2019 | ADOPT ARTICLES 26/03/2019 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1919 March 2019 | STATEMENT BY DIRECTORS |
| 19/03/1919 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 8.027002 |
| 19/03/1919 March 2019 | REDUCE ISSUED CAPITAL 19/03/2019 |
| 19/03/1919 March 2019 | SOLVENCY STATEMENT DATED 19/03/19 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES FRENCH / 01/07/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BLAKE MORGAN LLP APEX PLAZA, FORBURY ROAD READING RG1 1AX ENGLAND |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 21/06/1721 June 2017 | 04/03/16 STATEMENT OF CAPITAL GBP 8027002 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM MORGAN COLE APEX PLAZA FORBURY ROAD READING RG1 1AX |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 10/03/1610 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 10/03/1610 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALPERN |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SEGALL |
| 02/09/142 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELISABETH PRESTON |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LUXTON / 01/08/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH STEPHANIE PRESTON / 01/08/2010 |
| 25/06/1025 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 SECRETARY OF STATE APPROVAL |
| 24/05/1024 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED PAUL HALPERN |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED RAYMOND CHARLES FRENCH |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GREGORY LEO SEGALL |
| 16/02/1016 February 2010 | ALTER ARTICLES 18/12/2009 |
| 16/02/1016 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 |
| 28/01/1028 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBERT ADAMS LOGGED FORM |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ADAMS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ROBERT ANDERSON ADAMS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RYAN |
| 29/08/0829 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH PRESTON / 01/02/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUXTON / 01/08/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH PRESTON |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS; AMEND |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 12/08/04 |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | £ NC 100/8027001 12/0 |
| 23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | COMPANY NAME CHANGED MC325 LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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