Having been setup in 2003, R2c Online Ltd have registered office in Sheffield. There are 2 directors listed as Catton, Paul Andrew, Downing, Francis Anthony, Dr for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATTON, Paul Andrew | 13 May 2004 | 01 July 2005 | 1 |
| DOWNING, Francis Anthony, Dr | 13 May 2004 | 29 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 September 2020 | |
| CH01 - Change of particulars for director | 01 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| MR04 - N/A | 04 February 2019 | |
| MR04 - N/A | 04 February 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CH01 - Change of particulars for director | 22 May 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| MR01 - N/A | 19 November 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| CERTNM - Change of name certificate | 24 May 2012 | |
| RESOLUTIONS - N/A | 17 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2010 | |
| AD01 - Change of registered office address | 24 May 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| TM02 - Termination of appointment of secretary | 22 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| AA - Annual Accounts | 27 November 2007 | |
| RESOLUTIONS - N/A | 30 September 2007 | |
| 395 - Particulars of a mortgage or charge | 25 September 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 03 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 September 2004 | |
| 225 - Change of Accounting Reference Date | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| 287 - Change in situation or address of Registered Office | 02 June 2004 | |
| MEM/ARTS - N/A | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| CERTNM - Change of name certificate | 26 April 2004 | |
| NEWINC - New incorporation documents | 28 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2014 | Outstanding |
N/A |
| Debenture | 27 August 2010 | Fully Satisfied |
N/A |
| Debenture | 21 September 2007 | Fully Satisfied |
N/A |
| Debenture | 16 September 2004 | Fully Satisfied |
N/A |
