Based in Manchester, Rscr Direct Marketing Ltd was registered on 15 March 1994, it has a status of "Active". We do not know the number of employees at Rscr Direct Marketing Ltd. This organisation has 15 directors listed as Dowds, Mark, Rowe, Adrian Francis, Walton, Rosemary, White, Stephen Paul, Foster, Stephen Andrew, Withers, Dorothy, Bailey, Peter James, Clynes, Alison, Cointre, Catherine Louise, Cotton, Geoffrey, Culverwell, Irene, Gratton, Julian Craig, Kilgour, Roderick, Lee Kilgariff, Susannah Claire, Teakle, Mark in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWDS, Mark | 02 January 2007 | - | 1 |
ROWE, Adrian Francis | 22 March 1995 | - | 1 |
WALTON, Rosemary | 22 March 1995 | - | 1 |
WHITE, Stephen Paul | 01 December 2013 | - | 1 |
BAILEY, Peter James | 01 September 1998 | 24 September 1999 | 1 |
CLYNES, Alison | 01 September 1998 | 30 May 2007 | 1 |
COINTRE, Catherine Louise | 01 April 2001 | 12 November 2006 | 1 |
COTTON, Geoffrey | 22 March 1995 | 01 October 1997 | 1 |
CULVERWELL, Irene | 22 March 1995 | 30 June 2009 | 1 |
GRATTON, Julian Craig | 02 January 2007 | 27 July 2015 | 1 |
KILGOUR, Roderick | 01 October 1997 | 01 April 2001 | 1 |
LEE KILGARIFF, Susannah Claire | 01 July 2004 | 31 March 2007 | 1 |
TEAKLE, Mark | 01 September 1998 | 01 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Stephen Andrew | 12 April 1994 | 11 August 1995 | 1 |
WITHERS, Dorothy | 11 August 1995 | 09 September 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 11 April 2019 | |
AD01 - Change of registered office address | 05 March 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 19 March 2018 | |
PSC01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
SH06 - Notice of cancellation of shares | 28 September 2017 | |
SH03 - Return of purchase of own shares | 28 September 2017 | |
CS01 - N/A | 27 March 2017 | |
SH06 - Notice of cancellation of shares | 25 January 2017 | |
SH06 - Notice of cancellation of shares | 18 January 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 08 April 2016 | |
RESOLUTIONS - N/A | 08 April 2016 | |
SH01 - Return of Allotment of shares | 08 April 2016 | |
AA - Annual Accounts | 01 October 2015 | |
SH03 - Return of purchase of own shares | 30 September 2015 | |
RESOLUTIONS - N/A | 17 September 2015 | |
SH06 - Notice of cancellation of shares | 17 September 2015 | |
SH06 - Notice of cancellation of shares | 07 September 2015 | |
TM01 - Termination of appointment of director | 27 August 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 04 April 2014 | |
CH01 - Change of particulars for director | 28 February 2014 | |
CH01 - Change of particulars for director | 27 February 2014 | |
CH01 - Change of particulars for director | 27 February 2014 | |
CH01 - Change of particulars for director | 27 February 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 21 March 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 27 March 2012 | |
CH01 - Change of particulars for director | 27 March 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 06 April 2011 | |
SH03 - Return of purchase of own shares | 06 December 2010 | |
RESOLUTIONS - N/A | 10 November 2010 | |
RESOLUTIONS - N/A | 10 November 2010 | |
SH01 - Return of Allotment of shares | 10 November 2010 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH03 - Change of particulars for secretary | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
AA - Annual Accounts | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
169 - Return by a company purchasing its own shares | 22 April 2008 | |
363a - Annual Return | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
RESOLUTIONS - N/A | 09 April 2008 | |
RESOLUTIONS - N/A | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
169 - Return by a company purchasing its own shares | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363s - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 20 May 2005 | |
288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
AA - Annual Accounts | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
363s - Annual Return | 25 March 2004 | |
287 - Change in situation or address of Registered Office | 11 March 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 22 April 2002 | |
RESOLUTIONS - N/A | 04 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
MEM/ARTS - N/A | 04 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
123 - Notice of increase in nominal capital | 04 September 2001 | |
169 - Return by a company purchasing its own shares | 12 June 2001 | |
RESOLUTIONS - N/A | 01 June 2001 | |
RESOLUTIONS - N/A | 01 June 2001 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
CERTNM - Change of name certificate | 26 March 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2000 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
RESOLUTIONS - N/A | 07 October 1998 | |
169 - Return by a company purchasing its own shares | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 23 April 1997 | |
225 - Change of Accounting Reference Date | 19 December 1996 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 11 June 1996 | |
RESOLUTIONS - N/A | 17 April 1996 | |
MEM/ARTS - N/A | 17 April 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 08 January 1996 | |
AA - Annual Accounts | 25 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 03 October 1995 | |
363s - Annual Return | 09 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1995 | |
123 - Notice of increase in nominal capital | 05 May 1995 | |
288 - N/A | 05 May 1995 | |
288 - N/A | 05 May 1995 | |
288 - N/A | 05 May 1995 | |
288 - N/A | 13 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1994 | |
395 - Particulars of a mortgage or charge | 07 July 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
287 - Change in situation or address of Registered Office | 11 May 1994 | |
RESOLUTIONS - N/A | 13 April 1994 | |
CERTNM - Change of name certificate | 11 April 1994 | |
NEWINC - New incorporation documents | 15 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 27 September 2000 | Outstanding |
N/A |
Mortgage debenture | 30 June 1994 | Outstanding |
N/A |