About

Registered Number: 03465656
Date of Incorporation: 14/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 7 Wellington Street, Luton, Bedfordshire, LU1 2QH

 

Response Personnel Ltd was registered on 14 November 1997 with its registered office in Bedfordshire. Folland, Donna Michelle, Mcgrath, Aimee Jayne, Mcgrath, Edward John Paul, Payne, Christopher Lawrence are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLLAND, Donna Michelle 01 February 2013 - 1
MCGRATH, Aimee Jayne 01 February 2013 - 1
MCGRATH, Edward John Paul 18 May 2000 - 1
PAYNE, Christopher Lawrence 18 May 2000 30 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 14 August 2019
CH03 - Change of particulars for secretary 27 June 2019
CH01 - Change of particulars for director 27 June 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 29 August 2018
SH01 - Return of Allotment of shares 21 July 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 18 October 2017
AA01 - Change of accounting reference date 28 September 2017
AA01 - Change of accounting reference date 27 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 November 2016
CH01 - Change of particulars for director 16 November 2016
AR01 - Annual Return 26 November 2015
MR01 - N/A 23 September 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 15 November 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 20 November 2013
SH01 - Return of Allotment of shares 19 September 2013
AP01 - Appointment of director 19 April 2013
AP01 - Appointment of director 17 April 2013
SH03 - Return of purchase of own shares 15 April 2013
RESOLUTIONS - N/A 26 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 15 October 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
AA - Annual Accounts 07 January 2009
AA - Annual Accounts 17 April 2008
AUD - Auditor's letter of resignation 08 February 2008
363s - Annual Return 01 December 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 08 November 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 20 November 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
363s - Annual Return 29 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 14 September 1999
287 - Change in situation or address of Registered Office 07 September 1999
225 - Change of Accounting Reference Date 10 March 1999
363s - Annual Return 26 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
NEWINC - New incorporation documents 14 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.