NEW RESOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 06/05/216 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW YOUNG |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/06/1524 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/02/1526 February 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 200 |
| 18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE LOUISE YOUNG / 18/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW YOUNG / 18/06/2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/06/1328 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/06/1222 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW YOUNG / 17/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 26/06/0926 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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