Respol Ltd was registered on 18 May 1989, it has a status of "Active". Turley, Jacqolyn Louise, Stevens, Paul, Turley, Jacqolyn Louise, Turley, Stuart James, Clark, Barbara Jane are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENS, Paul | 15 September 2014 | - | 1 |
TURLEY, Jacqolyn Louise | 16 June 2014 | - | 1 |
TURLEY, Stuart James | 15 September 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURLEY, Jacqolyn Louise | 01 February 1993 | - | 1 |
CLARK, Barbara Jane | N/A | 01 February 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 20 June 2019 | |
PSC01 - N/A | 20 June 2019 | |
PSC04 - N/A | 23 May 2019 | |
MR04 - N/A | 12 March 2019 | |
MR01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 26 June 2018 | |
AAMD - Amended Accounts | 25 June 2018 | |
CS01 - N/A | 22 May 2018 | |
CH01 - Change of particulars for director | 05 March 2018 | |
CH01 - Change of particulars for director | 05 March 2018 | |
CH01 - Change of particulars for director | 05 March 2018 | |
CH01 - Change of particulars for director | 05 March 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA01 - Change of accounting reference date | 11 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 19 June 2015 | |
MR01 - N/A | 24 April 2015 | |
AA - Annual Accounts | 10 February 2015 | |
RESOLUTIONS - N/A | 23 September 2014 | |
MEM/ARTS - N/A | 23 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
CERTNM - Change of name certificate | 16 September 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 09 July 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 21 June 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 02 May 2001 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 01 July 1999 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 24 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 1998 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 19 February 1997 | |
363s - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 12 January 1996 | |
RESOLUTIONS - N/A | 16 November 1994 | |
AA - Annual Accounts | 16 November 1994 | |
363s - Annual Return | 19 September 1994 | |
AA - Annual Accounts | 07 September 1993 | |
363a - Annual Return | 14 May 1993 | |
363s - Annual Return | 14 May 1993 | |
288 - N/A | 02 March 1993 | |
AA - Annual Accounts | 08 February 1993 | |
AA - Annual Accounts | 15 October 1992 | |
287 - Change in situation or address of Registered Office | 17 March 1992 | |
363a - Annual Return | 02 September 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363a - Annual Return | 11 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
RESOLUTIONS - N/A | 20 July 1989 | |
287 - Change in situation or address of Registered Office | 20 July 1989 | |
288 - N/A | 20 July 1989 | |
NEWINC - New incorporation documents | 18 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2019 | Outstanding |
N/A |
A registered charge | 23 April 2015 | Fully Satisfied |
N/A |