RES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Certificate of change of name |
| 24/01/2424 January 2024 | Satisfaction of charge 034274530003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Mark David Shanks as a director on 2023-01-01 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY RYAN |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, SECRETARY MARY RYAN |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BATEMAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR SIMON CHAMPION |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ALEXANDER BATEMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART BURTON / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART BURTON / 13/08/2018 |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM UNITS 2 &3 SIDINGS COURT HENRY BOOT WAY PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM UNITS 2 &3 SIDINGS COURT HENRY BOOT WAY PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / RES GROUP LTD / 04/05/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CONNOR / 04/05/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CONNOR / 04/05/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART BURTON / 04/05/2018 |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / RES GROUP LTD / 04/05/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART BURTON / 04/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034274530003 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH RYAN / 01/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH RYAN / 01/07/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART BURTON / 01/05/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CONNOR / 01/05/2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CONNOR / 06/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOULTON |
| 17/11/1417 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH MOULTON / 18/06/2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS MARY ELIZABETH RYAN |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/1115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RYAN |
| 04/09/094 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 11C GOTHENBURG WAY STOCKHOLM ROAD SUTTON FIELDS INDUSTRAIL ESTATE KINGSTON-UPON-HULL HU7 0YD |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | ADOPT ARTICLES 28/11/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE KINGSTON UPON HULL EAST YORKSHIRE H47 0ES |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: ST JAMES COURT 36CHURCH STREET SUTTON HULL EAST YORKSHIRE HU7 4TA |
| 14/01/9814 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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