MULTI RESOURCE MARKETING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSatisfaction of charge 1 in full

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17/04/2517 April 2025 Confirmation statement made on 2025-03-31 with no updates

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20/03/2520 March 2025 Accounts for a medium company made up to 2024-06-30

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07/10/247 October 2024 Appointment of Mr Steven Couves as a director on 2024-10-01

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24/07/2424 July 2024 Termination of appointment of Neil Richardson as a secretary on 2024-06-30

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24/07/2424 July 2024 Termination of appointment of Neil Richardson as a director on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-03-31 with no updates

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22/03/2422 March 2024 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-03-31 with no updates

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24/03/2324 March 2023 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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23/02/2223 February 2022 Full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/02/2124 February 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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09/01/209 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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18/03/1918 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KERR / 01/02/2019

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11/10/1811 October 2018 DIRECTOR APPOINTED MR MARC RIGBY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 CESSATION OF PETER KERR AS A PSC

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTI RESOURCE MARKETING (HOLDINGS) LIMITED

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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10/11/1610 November 2016 ADOPT ARTICLES 17/10/2016

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02/11/162 November 2016 DIRECTOR APPOINTED MICHAEL DAVID WOOD

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIER MICHEL

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR GERRITT VAN REETH

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR DIDIER CHABASSIEU

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02/11/162 November 2016 DIRECTOR APPOINTED MR DANIEL JOHN SHERRIN

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10/05/1610 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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11/02/1611 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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12/05/1512 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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26/02/1526 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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22/04/1322 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD

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20/07/1120 July 2011 DIRECTOR APPOINTED GERRIT VAN REETH

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20/07/1120 July 2011 DIRECTOR APPOINTED OLIVER MICHEL

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20/07/1120 July 2011 DIRECTOR APPOINTED DIDIER CHABASSIEU

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20/07/1120 July 2011 ADOPT ARTICLES 05/07/2011

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20/07/1120 July 2011 REDEMPTION OF SHARES 05/07/2011

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHERRIN

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/02/1124 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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18/01/1118 January 2011 ADOPT ARTICLES 12/01/2011

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARY PORTASS

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KERR / 01/03/2010

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY PORTASS / 01/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WOOD / 01/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/03/2010

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SHERRIN / 01/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SHERRIN / 01/03/2010

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY PORTASS / 01/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WOOD / 01/03/2010

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30/03/1030 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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19/05/0919 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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28/04/0828 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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23/04/0823 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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11/09/0611 September 2006 SHARES AGREEMENT OTC

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06/04/066 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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15/04/0515 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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05/04/045 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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11/09/0311 September 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 1 3 & 5 WELFORD ROAD LEICESTER LEICESTERSHIRE LE2 7AN

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02/09/032 September 2003 NC INC ALREADY ADJUSTED 01/08/03

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02/09/032 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/032 September 2003 £ NC 500000/1833000 01/0

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02/09/032 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/032 September 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/09/032 September 2003 VARYING SHARE RIGHTS AND NAMES

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 COMPANY NAME CHANGED BANKTEAM LIMITED CERTIFICATE ISSUED ON 14/07/03

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/038 June 2003 NC INC ALREADY ADJUSTED 03/06/03

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08/06/038 June 2003 £ NC 100/500000 03/06

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31/03/0331 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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