The Referencing Agency Ltd was registered on 24 November 2003 and are based in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Referencing Agency Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOULTON, John Simon | 28 April 2004 | - | 1 |
WIGNALL, Margaret Hilary | 24 November 2003 | 24 August 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOULTON, Tessa Jane | 28 April 2004 | 19 August 2004 | 1 |
LOUGH, Richard Walton | 24 November 2003 | 28 April 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 April 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH03 - Change of particulars for secretary | 29 December 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
287 - Change in situation or address of Registered Office | 01 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363a - Annual Return | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363a - Annual Return | 06 January 2006 | |
RESOLUTIONS - N/A | 29 November 2005 | |
RESOLUTIONS - N/A | 29 November 2005 | |
AA - Annual Accounts | 16 August 2005 | |
169 - Return by a company purchasing its own shares | 11 August 2005 | |
363s - Annual Return | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
123 - Notice of increase in nominal capital | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
NEWINC - New incorporation documents | 24 November 2003 |