About

Registered Number: 01946989
Date of Incorporation: 13/09/1985 (35 years and 8 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

Based in Cheltenham, Emotional Rescue Ltd was registered on 13 September 1985, it has a status of "Active". The current directors of the business are Smith, Brett, Caunt, Peter Morley, Caunt, Peter Morley, Dewing, Jeffery Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Brett 11 March 2019 - 1
CAUNT, Peter Morley 24 August 2005 02 April 2015 1
DEWING, Jeffery Peter 03 June 1992 19 March 1993 1
Secretary Name Appointed Resigned Total Appointments
CAUNT, Peter Morley 17 October 2013 02 April 2015 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 25 March 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 21 February 2019
AP01 - Appointment of director 21 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 14 October 2016
AAMD - Amended Accounts 26 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 21 March 2016
AA01 - Change of accounting reference date 14 March 2016
AD01 - Change of registered office address 26 November 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
AP01 - Appointment of director 10 April 2015
MR01 - N/A 09 April 2015
SH06 - Notice of cancellation of shares 23 March 2015
SH06 - Notice of cancellation of shares 23 March 2015
AR01 - Annual Return 19 March 2015
RESOLUTIONS - N/A 05 March 2015
SH03 - Return of purchase of own shares 05 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
SH08 - Notice of name or other designation of class of shares 20 February 2014
RESOLUTIONS - N/A 08 January 2014
SH03 - Return of purchase of own shares 08 January 2014
AP03 - Appointment of secretary 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
TM02 - Termination of appointment of secretary 10 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 11 February 2013
AA01 - Change of accounting reference date 08 August 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 26 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
AA - Annual Accounts 10 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 16 April 2003
169 - Return by a company purchasing its own shares 29 November 2002
RESOLUTIONS - N/A 18 November 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 09 April 1998
169 - Return by a company purchasing its own shares 29 January 1998
RESOLUTIONS - N/A 12 January 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 18 April 1996
363s - Annual Return 25 March 1996
287 - Change in situation or address of Registered Office 15 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 21 March 1995
288 - N/A 04 February 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1995
287 - Change in situation or address of Registered Office 05 January 1995
363s - Annual Return 14 April 1994
AA - Annual Accounts 24 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 20 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1993
363b - Annual Return 17 November 1992
287 - Change in situation or address of Registered Office 15 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1992
288 - N/A 08 July 1992
RESOLUTIONS - N/A 21 June 1992
RESOLUTIONS - N/A 21 June 1992
RESOLUTIONS - N/A 21 June 1992
AA - Annual Accounts 21 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 11 July 1991
88(2)P - N/A 04 June 1991
AA - Annual Accounts 08 May 1991
288 - N/A 08 May 1991
363a - Annual Return 08 May 1991
RESOLUTIONS - N/A 16 April 1991
123 - Notice of increase in nominal capital 16 April 1991
RESOLUTIONS - N/A 06 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1990
123 - Notice of increase in nominal capital 06 April 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
AA - Annual Accounts 19 June 1987
395 - Particulars of a mortgage or charge 10 December 1986
395 - Particulars of a mortgage or charge 10 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 April 2015 Outstanding

N/A

Debenture 08 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.