NEW RESOLVE (UK) LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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14/10/2514 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 First Gazette notice for voluntary strike-off

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29/07/2529 July 2025 First Gazette notice for voluntary strike-off

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17/07/2517 July 2025 Application to strike the company off the register

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27/05/2527 May 2025 Total exemption full accounts made up to 2025-04-30

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27/05/2527 May 2025 Previous accounting period shortened from 2025-07-31 to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-18 with updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-18 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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09/06/209 June 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ALIXANDRA CATRIONA REYNOLDS / 05/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM REYNOLDS / 05/06/2018

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REYNOLDS / 12/12/2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIXANDRA CATRIONA REYNOLDS / 12/12/2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/07/1523 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REYNOLDS / 17/07/2014

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28/07/1428 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIXANDRA CATRIONA REYNOLDS / 17/07/2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER DEVON EX5 1AY UNITED KINGDOM

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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