COMPANY RESOURCES LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LYNNE SUSAN THOMAS / 31/03/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SUSAN THOMAS / 31/03/2020

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16/07/2016 July 2020 SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMAS / 31/03/2020

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16/07/2016 July 2020 CESSATION OF LYNNE SUSAN THOMAS AS A PSC

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13/04/2013 April 2020 APPOINTMENT TERMINATED, DIRECTOR JACK HOWARTH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM THE COACH HOUSE PORTNALL DRIVE VIRGINIA WATER SURREY GU25 4NW

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SUSAN THOMAS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/12/1510 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1423 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1324 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1226 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMAS / 26/11/2012

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMAS / 26/11/2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMAS / 14/02/2011

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMAS / 14/02/2011

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE LONG BARN SHEPPARDS ACRE, PARK STREET CHARLTON, MALMESBURY WILTSHIRE SN16 9DF

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08/12/108 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK ASHWORTH HOWARTH / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMAS / 30/11/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0812 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0726 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: THE LONG BARN SHEPPARDS ACRE 4 PARK STREET CHARLTON MALMESBURY WILTSHIRE SN16 9DF

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: G OFFICE CHANGED 07/12/05 THE LONG BARN SHEPPARDS ACRE 4 PARK STREET CHARLTON MALMESBURY WILTSHIRE SN16 9DF

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0425 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/12/038 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/12/013 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: GLEN COTTAGE PINK LANE CHARLTON MALMESBURY WILTSHIRE SN16 9DS

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24/08/0124 August 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 GLEN COTTAGE PINK LANE CHARLTON MALMESBURY WILTSHIRE SN16 9DS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/12/0011 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/11/9929 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/11/9824 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/12/9710 December 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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27/11/9727 November 1997 S252 DISP LAYING ACC 12/11/97

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27/11/9727 November 1997 S366A DISP HOLDING AGM 12/11/97

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14/01/9714 January 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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21/11/9621 November 1996 SECRETARY RESIGNED

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15/11/9615 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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