NATURAL RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 25/11/2125 November 2021 | Appointment of Mr William Welch as a director on 2021-11-12 |
| 25/11/2125 November 2021 | Appointment of Mr Robert Mcpheeters as a director on 2021-11-12 |
| 19/02/1519 February 2015 | 04/01/15 NO CHANGES |
| 19/02/1519 February 2015 | CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LIMITED |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MR TIMOTHY CHARLES JONES |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED |
| 11/02/1411 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025771480006 |
| 17/01/1317 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MRS LINDA RADNOR |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/01/1114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK |
| 14/01/1114 January 2011 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EUSTACE |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDLE |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MR NIGEL PATRICK |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY EUSTACE / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/02/0913 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WARDLE |
| 10/03/0810 March 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | AUDITOR'S RESIGNATION |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 14 SPARROW GROVE OTTERBOURNE WINCHESTER HAMPSHIRE SO21 2DL |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 22/05/0622 May 2006 | AUDITOR'S RESIGNATION |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0626 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 14 SPARROWGROVE OTTERBOURNE WINCHESTER HAMPSHIRE SO21 2DL |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: G OFFICE CHANGED 06/01/04 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON BERKS RG7 4QW |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: G OFFICE CHANGED 11/06/91 5 WHISTLEY GREEN FARM HOUSE HURST READING BERKSHIRE RG10 0DU |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: G OFFICE CHANGED 03/03/91 WHISTLEY GREEN FARM HURSTN READING BERKS RG10 ODU |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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