RESX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 26/08/2526 August 2025 New | Termination of appointment of Sara Caroline Reston as a director on 2025-08-26 |
| 10/07/2510 July 2025 New | Appointment of Mr Kerry David Anderson as a director on 2025-07-01 |
| 23/06/2523 June 2025 | Cessation of Sara Caroline Reston as a person with significant control on 2024-11-27 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/10/234 October 2023 | Director's details changed for Mr Neil Kelly on 2023-10-04 |
| 04/10/234 October 2023 | Registered office address changed from 780 Mandarin Court Warrington Cheshire WA1 1GG England to Trinity Chambers 800 Mandarin Court Warrington Cheshire WA1 1GG on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Christopher John Reston on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Sara Caroline Reston on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Mr Peter John Ronald Stewart on 2023-10-04 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR PETER JOHN RONALD STEWART |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR NEIL KELLY |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COE |
| 21/12/1821 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 06/12/176 December 2017 | CESSATION OF DANDAPHER HOLDINGS LIMITED AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGAL LOGIC HOLDINGS LTD |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR IAN MICHAEL KING |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1619 February 2016 | COMPANY NAME CHANGED 3D CREDIT SERVICES LTD CERTIFICATE ISSUED ON 19/02/16 |
| 10/12/1510 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 20/12/1220 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 30/12/1130 December 2011 | COMPANY NAME CHANGED RESTONS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 30/12/11 |
| 30/12/1130 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA CAROLINE RESTON / 27/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RESTON / 27/11/2009 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM TRINITY CHAMBERS 7 MANDARIN COURT CENTRE PARK WARRINGTON WA1 1NF |
| 17/12/0917 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETRIE COE / 27/11/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETRIE COE / 05/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA RESTON / 30/11/2007 |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RESTON / 30/11/2007 |
| 25/02/0925 February 2009 | PREVSHO FROM 31/10/2008 TO 31/08/2008 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 27/11/9627 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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