R & Sa Marketing Services Plc

About

Registered Number: 02145778
Date of Incorporation: 08/07/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

 

Having been setup in 1987, R & Sa Marketing Services Ltd have registered office in West Sussex, it's status is listed as "Active". There are 19 directors listed for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEITCH, Kenneth Andrew 29 August 2018 - 1
MARTIN, Kay Alison 23 July 2020 - 1
PAYNE, Timothy David 23 July 2020 - 1
COVENEY, Catherine N/A 04 July 1997 1
EDWARDS, Michael John N/A 31 March 1996 1
EVANS, Jane Wendy N/A 04 October 1994 1
FARLEY, Roger Alfred William 28 April 1995 31 December 1997 1
FROST, David Frederick 28 April 1995 21 June 1995 1
HANNAH, Charles Gordon N/A 24 January 1994 1
HILL, Richard Douglas Spence N/A 22 July 1994 1
HOLLIDAY-WILLIAMS, Michael Anthony 25 May 2007 20 January 2011 1
LEATHER, Nabila 11 May 2016 31 July 2020 1
PUNTER, Michael George N/A 29 July 1994 1
TILDESLEY, Michael Paul 01 May 2001 12 September 2005 1
TILLOTSON, Peter N/A 21 January 2000 1
TOWN, George Andrew N/A 31 July 1998 1
WILSON-BROWN, Jonathan Philip 11 May 2016 05 August 2016 1
NON-DESTRUCTIVE TESTERS LIMITED 18 June 2010 18 December 2015 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Anne 23 March 1994 26 June 1997 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
AP01 - Appointment of director 03 August 2020
AP01 - Appointment of director 31 July 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 14 August 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 05 October 2018
AP01 - Appointment of director 25 September 2018
AP01 - Appointment of director 25 September 2018
AA - Annual Accounts 30 May 2018
RESOLUTIONS - N/A 18 December 2017
MAR - Memorandum and Articles - used in re-registration 18 December 2017
CERT10 - Re-registration of a company from public to private 18 December 2017
RR02 - Application by a public company for re-registration as a private limited company 18 December 2017
CS01 - N/A 26 September 2017
TM01 - Termination of appointment of director 20 June 2017
AA - Annual Accounts 16 June 2017
AP01 - Appointment of director 21 October 2016
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 05 August 2016
AA - Annual Accounts 07 June 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
AP01 - Appointment of director 19 May 2016
AP01 - Appointment of director 19 May 2016
MISC - Miscellaneous document 26 April 2016
AP01 - Appointment of director 23 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 29 June 2015
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 18 November 2014
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 07 August 2014
AA - Annual Accounts 27 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
AR01 - Annual Return 01 October 2013
AUD - Auditor's letter of resignation 12 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 22 June 2011
RESOLUTIONS - N/A 17 May 2011
CC04 - Statement of companies objects 17 May 2011
AP01 - Appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AR01 - Annual Return 20 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 25 June 2010
AP02 - Appointment of corporate director 18 June 2010
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 15 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
MISC - Miscellaneous document 05 October 2007
AA - Annual Accounts 24 September 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 02 August 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
363s - Annual Return 07 November 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
AA - Annual Accounts 05 August 2005
363a - Annual Return 18 October 2004
353 - Register of members 06 October 2004
AA - Annual Accounts 04 August 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
363a - Annual Return 16 October 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 02 May 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
AUD - Auditor's letter of resignation 24 February 2003
288b - Notice of resignation of directors or secretaries 17 August 2002
AA - Annual Accounts 01 August 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
363a - Annual Return 25 April 2002
288c - Notice of change of directors or secretaries or in their particulars 10 April 2002
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
363a - Annual Return 12 April 2001
AA - Annual Accounts 06 April 2001
CERTNM - Change of name certificate 05 March 2001
353 - Register of members 23 February 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
AA - Annual Accounts 25 May 2000
363a - Annual Return 12 April 2000
RESOLUTIONS - N/A 10 April 2000
287 - Change in situation or address of Registered Office 10 April 2000
MEM/ARTS - N/A 10 April 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 April 2000
353 - Register of members 10 April 2000
288b - Notice of resignation 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
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
363a - Annual Return 21 May 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 1999
353 - Register of members 21 May 1999
AA - Annual Accounts 20 May 1999
AUD - Auditor's letter of resignation 03 September 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
AA - Annual Accounts 10 July 1998
363a - Annual Return 08 April 1998
288c - Notice of change of directors or secretaries or in their particulars 08 April 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
AA - Annual Accounts 31 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288c - Notice of change of directors or secretaries or in their particulars 13 July 1997
363a - Annual Return 06 July 1997
287 - Change in situation or address of Registered Office 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
AA - Annual Accounts 18 June 1996
363a - Annual Return 22 April 1996
288 - N/A 31 October 1995
288 - N/A 25 September 1995
AA - Annual Accounts 28 July 1995
288 - N/A 28 June 1995
288 - N/A 18 May 1995
288 - N/A 18 May 1995
363x - Annual Return 21 April 1995
288 - N/A 27 October 1994
288 - N/A 18 October 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
AA - Annual Accounts 14 July 1994
363x - Annual Return 20 May 1994
288 - N/A 05 May 1994
288 - N/A 19 February 1994
288 - N/A 09 February 1994
288 - N/A 16 July 1993
363x - Annual Return 27 April 1993
AA - Annual Accounts 09 March 1993
AA - Annual Accounts 05 August 1992
363x - Annual Return 26 April 1992
288 - N/A 15 April 1992
288 - N/A 03 April 1992
288 - N/A 03 December 1991
AA - Annual Accounts 15 July 1991
363x - Annual Return 03 May 1991
288 - N/A 01 May 1991
288 - N/A 19 February 1991
288 - N/A 19 February 1991
288 - N/A 10 August 1990
288 - N/A 04 July 1990
288 - N/A 04 July 1990
288 - N/A 04 July 1990
288 - N/A 04 July 1990
288 - N/A 04 July 1990
AA - Annual Accounts 02 July 1990
363 - Annual Return 11 May 1990
288 - N/A 08 November 1989
288 - N/A 04 September 1989
363 - Annual Return 26 April 1989
288 - N/A 25 April 1989
AA - Annual Accounts 06 April 1989
288 - N/A 24 January 1989
363 - Annual Return 13 December 1988
PUC 2 - N/A 05 November 1987
PUC 5 - N/A 05 November 1987
123 - Notice of increase in nominal capital 05 November 1987
287 - Change in situation or address of Registered Office 29 October 1987
288 - N/A 29 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1987
RESOLUTIONS - N/A 28 October 1987
CERT5 - Re-registration of a company from private to public 27 October 1987
43(3)e - Declaration on application by a private company for re-registration as a public company 27 October 1987
AUDS - Auditor's statement 27 October 1987
AUDR - Auditor's report 27 October 1987
MAR - Memorandum and Articles - used in re-registration 27 October 1987
43(3) - Application by a private company for re-registration as a public company 27 October 1987
CERTNM - Change of name certificate 28 August 1987
RESOLUTIONS - N/A 26 August 1987
288 - N/A 26 August 1987
287 - Change in situation or address of Registered Office 26 August 1987
NEWINC - New incorporation documents 08 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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