RESPOND LOGISTICS LTD


Registered number: 04449317
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Name: RESPOND LOGISTICS LTD
RESPOND LOGISTICS LIMITED
Address: HOLLYBROOK HOUSE CHURCH STREET, CLIFTON, SHEFFORD, BEDFORDSHIRE, SG17 5ET
Incorporation Date: 2002-05-28

Company status: Active


Company Documents

date name form type
2022-11-25 31/03/22 TOTAL EXEMPTION FULL AA
2022-05-23 CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES CS01
2021-12-02 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-21 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES CS01
2020-05-29 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES CS01
2020-12-22 31/03/20 TOTAL EXEMPTION FULL AA
2019-06-05 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-22 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES CS01
2018-11-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN FOWLER PSC01
2017-07-24 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-09-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-13 28/05/16 FULL LIST AR01
2016-09-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FOWLER / 21/04/2016 CH01
2015-10-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-17 28/05/15 FULL LIST AR01
2015-04-09 REGISTERED OFFICE CHANGED ON 09/04/2015 FROMPROSPERO HOUSE46-48 ROTHESAY ROADLUTONBEDFORDSHIRELU1 1QZ AD01
2015-08-17 REGISTERED OFFICE CHANGED ON 17/08/2015 FROMNEW CAMBRIDGE HOUSE BASSINGBOURN ROADLITLINGTONROYSTONHERTFORDSHIRESG8 0SSENGLAND AD01
2014-06-16 28/05/14 FULL LIST AR01
2014-11-14 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-21 28/05/13 FULL LIST AR01
2013-10-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-08 28/05/12 FULL LIST AR01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-02 28/05/11 FULL LIST AR01
2010-03-03 COMPANY NAME CHANGED RESPOND RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 03/03/10 CERTNM
2010-03-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-06-03 28/05/10 FULL LIST AR01
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-12-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-02 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2007-05-29 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-01 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:THE COUNTING HOUSEHIGH STREETTRINGHERTFORDSHIRE HP23 5TE 287
2006-07-04 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-06-20 REGISTERED OFFICE CHANGED ON 20/06/05 FROM:17C HIGH STREETBIGGLESWADEBEDFORDSHIRE SG18 0JE 287
2005-04-28 NEW SECRETARY APPOINTED 288a
2005-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-28 NEW DIRECTOR APPOINTED 288a
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-28 DIRECTOR RESIGNED 288b
2005-04-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-06-20 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2004-07-06 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2004-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-12 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 225
2003-06-17 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2002-06-07 NEW DIRECTOR APPOINTED 288a
2002-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-31 SECRETARY RESIGNED 288b
2002-05-31 DIRECTOR RESIGNED 288b
2002-06-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-07-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-06-07 REGISTERED OFFICE CHANGED ON 07/06/02 FROM:17C HIGH STREETBIGGLESWADEBEDFORDSHIRESG18 0JE 287

Last update: 2024-09-26 16:00:54