EQUITY RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 22/02/2522 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/06/2321 June 2023 | Registered office address changed from 116 Pitmore Road Eastleigh SO50 4LT England to 162 Bath Road Bradford-on-Avon Wiltshire BA15 1SS on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Windell Callaghan as a director on 2023-03-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 29/01/1929 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/11/1818 November 2018 | DIRECTOR APPOINTED MR WINDELL CALLAGHAN |
| 21/06/1821 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2018 |
| 28/05/1828 May 2018 | REGISTERED OFFICE CHANGED ON 28/05/2018 FROM 67 PARK ROAD WOKING SURREY GU22 7DH |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 23/01/1823 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAIRD MCNEILL RITCHIE / 01/01/2014 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 67 PARK ROAD PARK ROAD WOKING SURREY GU22 7DH ENGLAND |
| 26/05/1526 May 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 26/05/1526 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WATKINS / 01/01/2015 |
| 30/01/1530 January 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/01/1530 January 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/01/1530 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/1530 January 2015 | REREG PLC TO PRI; RES02 PASS DATE:29/01/2015 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUDSON |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O C/O, MHLAW MHLAW 5 LONDON WALL BUILDINGS LONDON EC2M 5NS |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR JOHN WATKINS |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARIF VIRANI |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENKINS |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENKINS |
| 18/08/1418 August 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 14/03/1414 March 2014 | 26/09/12 STATEMENT OF CAPITAL GBP 483750 |
| 14/03/1414 March 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/07/1331 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/05/1228 May 2012 | 16/05/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 31/05/1131 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/08/103 August 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF BADRUDIN VIRANI / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAIRD MCNEILL RITCHIE / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKINS / 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUDSON / 15/12/2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O MHLAW 49 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 03/12/083 December 2008 | S-DIV |
| 03/12/083 December 2008 | SUB-DIVISION 27/11/2008 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NC INC ALREADY ADJUSTED 12/12/07 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | £ NC 1000000/3500000 12/1 |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: STUDIO 23 ROYAL VICTORIA PATRIOTIC BUILDING FITZHUGH GROVE LONDON SW18 3SX |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED FRANCHISE INVESTMENT STRATEGIES PLC CERTIFICATE ISSUED ON 13/12/07 |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0515 July 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/07/0515 July 2005 | APPLICATION COMMENCE BUSINESS |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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