Having been setup in 1985, Emotional Rescue Ltd are based in Cheltenham, it's status at Companies House is "Active". There are 4 directors listed as Smith, Brett, Caunt, Peter Morley, Caunt, Peter Morley, Dewing, Jeffery Peter for this business at Companies House. We do not know the number of employees at this organisation.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 April 2015 | Outstanding |
N/A |
Debenture | 08 December 1986 | Fully Satisfied |
N/A |