Founded in 1999, Direct Response Ltd has its registered office in Ipswich, Suffolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Gordon, Robert Stuart Mcwhinnie, Harris, Karl Paul, Wilson, Niki, Armstrong, Ian Michael, Parker, Nancy Gail.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Ian Michael | 19 December 2013 | 01 April 2015 | 1 |
| PARKER, Nancy Gail | 19 December 2013 | 21 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Robert Stuart Mcwhinnie | 19 October 2016 | 31 August 2018 | 1 |
| HARRIS, Karl Paul | 01 September 2018 | 21 December 2018 | 1 |
| WILSON, Niki | 21 May 2002 | 31 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| MR01 - N/A | 04 April 2020 | |
| AA - Annual Accounts | 12 February 2020 | |
| PARENT_ACC - N/A | 12 February 2020 | |
| AGREEMENT2 - N/A | 12 February 2020 | |
| GUARANTEE2 - N/A | 23 January 2020 | |
| AA01 - Change of accounting reference date | 13 December 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 14 January 2019 | |
| MR04 - N/A | 08 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM02 - Termination of appointment of secretary | 02 January 2019 | |
| MR04 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 12 December 2018 | |
| MR01 - N/A | 03 October 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| AP03 - Appointment of secretary | 08 September 2018 | |
| TM02 - Termination of appointment of secretary | 08 September 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AA01 - Change of accounting reference date | 23 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AP03 - Appointment of secretary | 20 October 2016 | |
| CS01 - N/A | 19 October 2016 | |
| AD04 - Change of location of company records to the registered office | 19 October 2016 | |
| TM02 - Termination of appointment of secretary | 19 October 2016 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| MR01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| AA01 - Change of accounting reference date | 30 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| MR01 - N/A | 24 March 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AD01 - Change of registered office address | 14 November 2014 | |
| RESOLUTIONS - N/A | 30 October 2014 | |
| SH01 - Return of Allotment of shares | 30 October 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 15 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| SH03 - Return of purchase of own shares | 27 May 2011 | |
| RESOLUTIONS - N/A | 20 May 2011 | |
| SH06 - Notice of cancellation of shares | 20 May 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH03 - Change of particulars for secretary | 11 January 2011 | |
| SH06 - Notice of cancellation of shares | 31 December 2010 | |
| SH03 - Return of purchase of own shares | 31 December 2010 | |
| AA - Annual Accounts | 29 December 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 2010 | |
| RESOLUTIONS - N/A | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| 225 - Change of Accounting Reference Date | 18 July 2006 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 28 June 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 15 January 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| 123 - Notice of increase in nominal capital | 17 January 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 287 - Change in situation or address of Registered Office | 14 January 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 287 - Change in situation or address of Registered Office | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| NEWINC - New incorporation documents | 14 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2020 | Outstanding |
N/A |
| A registered charge | 24 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2016 | Outstanding |
N/A |
| A registered charge | 10 March 2015 | Outstanding |
N/A |
| Debenture | 10 February 2006 | Outstanding |
N/A |
| Rent deposit deed | 14 January 2005 | Fully Satisfied |
N/A |
