React (Northern) Ltd was setup in 1985. React (Northern) Ltd has 8 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Trevor | 14 January 2004 | 16 March 2006 | 1 |
MASTERS, Douglas Howard | 08 January 2002 | 27 June 2003 | 1 |
RUCK, Eileen Margaret | N/A | 31 March 2000 | 1 |
RUCK, James Austin | N/A | 31 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDY, Tracey | 26 April 1999 | 13 March 2000 | 1 |
KENYON, Paul | N/A | 20 September 1993 | 1 |
SIMPSON, Jonathan | 13 March 2000 | 03 November 2000 | 1 |
WHITAKER, Hilary Fiona | 03 November 2000 | 08 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AP01 - Appointment of director | 06 September 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 02 December 2013 | |
CH01 - Change of particulars for director | 02 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 06 December 2011 | |
CH01 - Change of particulars for director | 06 December 2011 | |
CH03 - Change of particulars for secretary | 06 December 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 01 October 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH03 - Change of particulars for secretary | 14 December 2009 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 05 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
225 - Change of Accounting Reference Date | 28 January 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 17 August 2007 | |
363a - Annual Return | 24 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2007 | |
353 - Register of members | 24 January 2007 | |
AA - Annual Accounts | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
395 - Particulars of a mortgage or charge | 28 April 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 04 August 2004 | |
287 - Change in situation or address of Registered Office | 27 July 2004 | |
395 - Particulars of a mortgage or charge | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
169 - Return by a company purchasing its own shares | 24 February 2004 | |
363s - Annual Return | 24 February 2004 | |
169 - Return by a company purchasing its own shares | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
169 - Return by a company purchasing its own shares | 22 July 2003 | |
169 - Return by a company purchasing its own shares | 19 July 2003 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
AA - Annual Accounts | 16 April 2002 | |
395 - Particulars of a mortgage or charge | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
169 - Return by a company purchasing its own shares | 26 January 2002 | |
169 - Return by a company purchasing its own shares | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
CERTNM - Change of name certificate | 10 December 2001 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 15 March 2001 | |
363s - Annual Return | 13 December 2000 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
CERTNM - Change of name certificate | 20 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
169 - Return by a company purchasing its own shares | 18 April 2000 | |
169 - Return by a company purchasing its own shares | 18 April 2000 | |
AA - Annual Accounts | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
363s - Annual Return | 07 February 2000 | |
395 - Particulars of a mortgage or charge | 29 June 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
AA - Annual Accounts | 20 April 1999 | |
363s - Annual Return | 26 February 1999 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 09 April 1997 | |
363a - Annual Return | 28 January 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 1997 | |
353 - Register of members | 21 January 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
288 - N/A | 01 October 1996 | |
169 - Return by a company purchasing its own shares | 23 May 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 08 February 1995 | |
288 - N/A | 25 January 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 11 January 1994 | |
288 - N/A | 29 September 1993 | |
363s - Annual Return | 05 January 1993 | |
AA - Annual Accounts | 05 January 1993 | |
AA - Annual Accounts | 16 December 1991 | |
363b - Annual Return | 16 December 1991 | |
288 - N/A | 15 May 1991 | |
AA - Annual Accounts | 12 February 1991 | |
363a - Annual Return | 12 February 1991 | |
288 - N/A | 02 February 1990 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
363 - Annual Return | 13 April 1989 | |
AA - Annual Accounts | 30 March 1989 | |
288 - N/A | 01 February 1988 | |
363 - Annual Return | 15 January 1988 | |
395 - Particulars of a mortgage or charge | 25 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1987 | |
363 - Annual Return | 19 December 1986 | |
AA - Annual Accounts | 04 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 26 April 2006 | Outstanding |
N/A |
Mortgage deed | 30 June 2004 | Outstanding |
N/A |
Mortgage deed | 13 March 2002 | Outstanding |
N/A |
Fixed and floating charge | 23 June 1999 | Fully Satisfied |
N/A |
Debenture | 23 November 1987 | Outstanding |
N/A |