NEW RESOURCE VENTURES LIMITED

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Company Documents

DateDescription
11/09/2011 September 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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08/04/198 April 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW RESOURCE PARTNERS LTD

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16/10/1816 October 2018 CESSATION OF ANTHONY HUGH WYNDHAM CHANDLER AS A PSC

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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16/10/1816 October 2018 CESSATION OF NICHOLAS MATTHEW GIBBINS AS A PSC

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28/09/1828 September 2018 31/03/18 UNAUDITED ABRIDGED

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21/06/1821 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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12/05/1812 May 2018 COMPANY NAME CHANGED NEW RESOURCE PARTNERS LTD. CERTIFICATE ISSUED ON 12/05/18

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28/04/1828 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / HUGO CHANDLER / 26/08/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 SECRETARY APPOINTED MRS LISSA GIBBINS

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O FLB ACCOUNTANTS LLP 42 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG

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22/10/1322 October 2013 09/09/13 NO CHANGES

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GIBBINS / 01/06/2012

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23/10/1223 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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29/05/1229 May 2012 09/01/12 STATEMENT OF CAPITAL GBP 100

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24/05/1224 May 2012 DIRECTOR APPOINTED HUGO CHANDLER

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O NICK GIBBINS 9 HIGH STREET GREAT BEDWYN WILTSHIRE SN8 3NU ENGLAND

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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