MENZIES RESPONSE LIMITED
| Status | ACTIVE |
| Company No. | 01471252 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 1980 |
| Age | 44 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MENZIES RESPONSE LIMITED is an active private limited company with number 01471252. It was incorporated 44 years, 4 months, 25 days ago, on 04 January 1980. The company address is Unit E, Twelvetrees Business Park Unit E, Twelvetrees Business Park, London, E3 3JG, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2022
Action Date: 22 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-22
Charge number: 014712520009
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Mortgage charge part both with charge number
Date: 25 Aug 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 014712520007
Documents
Mortgage charge part both with charge number
Date: 25 Aug 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 014712520008
Documents
Mortgage satisfy charge full
Date: 15 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014712520006
Documents
Accounts with accounts type full
Date: 08 Jul 2021
Action Date: 26 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014712520008
Charge creation date: 2021-06-10
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Mortgage charge part both with charge number
Date: 23 Nov 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 014712520006
Documents
Mortgage charge part both with charge number
Date: 23 Nov 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 014712520007
Documents
Accounts with accounts type full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Second filing of director appointment with name
Date: 09 May 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Gregory John Michael
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: 014712520007
Documents
Statement of companys objects
Date: 02 Apr 2019
Category: Change-of-constitution
Type: CC04
Documents
Mortgage satisfy charge part
Date: 08 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014712520006
Documents
Resolution
Date: 21 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-04
Charge number: 014712520006
Documents
Termination secretary company with name termination date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-04
Officer name: John Francis Alexander Geddes
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stephen Cassie
Termination date: 2018-09-04
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-11
New address: Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
Documents
Appoint person director company with name date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Mr Greggory John Michael
Documents
Accounts with accounts type full
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type full
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Forsyth Rutherford Black
Termination date: 2016-08-05
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-05
Officer name: Mr Mark Stephen Cassie
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Accounts with accounts type full
Date: 28 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Forsyth Rutherford Black
Change date: 2015-04-23
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Barry Peter Tipping
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Address
Type: AD01
New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
Old address: 4 New Square Bedfont Lakes Middlesex TW14 8HA
Change date: 2015-02-09
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Paul Markland
Documents
Mortgage satisfy charge full
Date: 29 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type full
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mcintosh
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Forsyth Rutherford Black
Documents
Termination secretary company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Turnball
Documents
Appoint person secretary company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Francis Alexander Geddes
Documents
Change account reference date company current shortened
Date: 19 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Bland
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Raymond Patrick Mccourt
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Burford
Documents
Termination secretary company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Tipping
Documents
Termination director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Burford
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Mary Bland
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Dennis Mcintosh
Documents
Appoint person secretary company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Alstair Turnball
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-20
Old address: Orbital Park Ashford Kent TN24 0GA
Documents
Resolution
Date: 11 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 05 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type group
Date: 03 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 29 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Capital statement capital company with date currency figure
Date: 07 Jun 2012
Action Date: 07 Jun 2012
Category: Capital
Type: SH19
Capital : 1,961 GBP
Date: 2012-06-07
Documents
Capital statement capital company with date currency figure
Date: 29 May 2012
Action Date: 29 May 2012
Category: Capital
Type: SH19
Date: 2012-05-29
Capital : 1,961 GBP
Documents
Legacy
Date: 29 May 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 29 May 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/05/12
Documents
Resolution
Date: 29 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital statement capital company with date currency figure
Date: 04 Oct 2011
Action Date: 04 Oct 2011
Category: Capital
Type: SH19
Capital : 1,251,961 GBP
Date: 2011-10-04
Documents
Legacy
Date: 04 Oct 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 26/09/11
Documents
Legacy
Date: 04 Oct 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 04 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 23 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-23
Documents
Accounts with accounts type group
Date: 07 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2010
Action Date: 20 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-20
Documents
Legacy
Date: 26 Apr 2010
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:4
Documents
Appoint person secretary company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Barry Peter Tipping
Documents
Termination director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Burford
Documents
Termination secretary company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Burford
Documents
Resolution
Date: 15 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2010
Action Date: 01 Apr 2010
Category: Capital
Type: SH01
Capital : 2,501,961 GBP
Date: 2010-04-01
Documents
Statement of companys objects
Date: 14 Apr 2010
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 09 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type group
Date: 28 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 29 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 29 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 03 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/08/09; full list of members
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / diana burford / 22/11/2001
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / ronald burford / 01/01/2001
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director catherine burford
Documents
Accounts amended with accounts type group
Date: 03 Mar 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AAMD
Made up date: 2008-03-31
Documents
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