RESPOND GROUP LIMITED

05240703
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 incorporation Memorandum Articles 44 Buy now
05 Feb 2024 resolution Resolution 7 Buy now
02 Feb 2024 mortgage Registration of a charge 74 Buy now
20 Oct 2023 accounts Annual Accounts 26 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2023 mortgage Registration of a charge 59 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 27 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 53 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Kevin James Mcadams) 1 Buy now
19 Oct 2021 accounts Annual Accounts 21 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 54 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Amended Accounts 30 Buy now
12 Apr 2021 accounts Annual Accounts 29 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 45 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Karen Louise Chalmers) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Kevin James Mcadams) 2 Buy now
17 Dec 2020 officers Appointment of director (Mrs Nicola Marrison) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Sandra Ann Cummings) 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jun 2020 mortgage Registration of a charge 32 Buy now
26 Jun 2020 mortgage Registration of a charge 32 Buy now
24 Jun 2020 incorporation Memorandum Articles 42 Buy now
24 Jun 2020 resolution Resolution 1 Buy now
17 Jan 2020 accounts Annual Accounts 30 Buy now
10 Jan 2020 officers Termination of appointment of director (Alan Gibson Somerville) 1 Buy now
10 Jan 2020 officers Appointment of director (Karen Louise Chalmers) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 31 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 26 Buy now
24 Nov 2016 resolution Resolution 21 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 24 Buy now
14 Sep 2016 officers Appointment of director (Mrs Sandra Ann Cummings) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Sureshchandra Vishwas Sakpal) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Bijal Patel) 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 accounts Annual Accounts 22 Buy now
14 Oct 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 officers Appointment of director (Mr Bijal Patel) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (James Hickey) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Marc Teillon) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Vincent Burkett) 1 Buy now
14 Jul 2015 officers Appointment of director (Mr Sureshchandra Vishwas Sakpal) 2 Buy now
14 Jul 2015 officers Appointment of director (Ms Hellen Stein) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Alan Gibson Somerville) 2 Buy now
05 Dec 2014 annual-return Annual Return 6 Buy now
05 Dec 2014 officers Change of particulars for director (Vincent Burkett) 2 Buy now
05 Dec 2014 officers Change of particulars for director (Marc Teillon) 2 Buy now
05 Dec 2014 officers Change of particulars for director (James Hickey) 2 Buy now
03 Sep 2014 accounts Annual Accounts 22 Buy now
04 Mar 2014 accounts Annual Accounts 21 Buy now
15 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 accounts Annual Accounts 22 Buy now
04 Jan 2013 officers Appointment of director (Vincent Burkett) 3 Buy now
04 Jan 2013 officers Appointment of director (Marc Teillon) 3 Buy now
04 Jan 2013 officers Appointment of director (James Hickey) 3 Buy now
04 Jan 2013 officers Termination of appointment of director (Stephen Dexter) 2 Buy now
14 Dec 2012 resolution Resolution 3 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
16 Nov 2012 officers Termination of appointment of director (Julian Cummings) 1 Buy now
16 Nov 2012 officers Termination of appointment of secretary (Julian Cummings) 1 Buy now
11 May 2012 accounts Annual Accounts 21 Buy now
08 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2012 gazette Gazette Notice Compulsary 1 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 officers Appointment of secretary (Mr Julian Timothy Cummings) 1 Buy now
09 Dec 2011 officers Appointment of director (Mr Julian Cummings) 2 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
14 Apr 2011 officers Appointment of director (Vp Stephen Dexter) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Matthew Lavelle) 1 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Raphael Kantelip) 1 Buy now
20 Jan 2011 officers Termination of appointment of director (Raphael Kantelip) 1 Buy now