RESINDRIVES.COM 2006 LTD.
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 23/02/2423 February 2024 | Registered office address changed from 3 Townsend Square Kings Hill West Malling ME19 4HE England to Unit 3 Townsend Square Kings Hill ME19 4HE on 2024-02-23 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 15/02/2415 February 2024 | Registered office address changed from E1 Larkfield Trading Estate New Hythe Lane Aylesford Kent ME20 6SW United Kingdom to 3 3 Townsend Square Kings Hill West Malling ME19 4HE on 2024-02-15 |
| 15/02/2415 February 2024 | Registered office address changed from 3 3 Townsend Square Kings Hill West Malling ME19 4HE United Kingdom to 3 Townsend Square Kings Hill West Malling ME19 4HE on 2024-02-15 |
| 14/02/2414 February 2024 | Certificate of change of name |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 05/01/245 January 2024 | Notification of Terence Cullen as a person with significant control on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Resin Bound Surfaces Group Ltd as a director on 2023-12-31 |
| 05/01/245 January 2024 | Cessation of Resin Bound Surfaces Group Ltd as a person with significant control on 2023-12-31 |
| 18/08/2318 August 2023 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to E1 Larkfield Trading Estate New Hythe Lane Aylesford Kent ME20 6SW on 2023-08-18 |
| 05/06/235 June 2023 | Cessation of Scott Cullen as a person with significant control on 2018-05-08 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 05/06/235 June 2023 | Director's details changed for Resin Bound Surfaces Group Ltd on 2023-05-19 |
| 05/06/235 June 2023 | Notification of Resin Bound Surfaces Group Ltd as a person with significant control on 2016-04-06 |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Termination of appointment of Terence Wayne Cullen as a director on 2015-01-01 |
| 31/10/2231 October 2022 | Appointment of Mr Terence Wayne Cullen as a director on 2015-01-20 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | CESSATION OF THOMAS CULLEN AS A PSC |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CULLEN |
| 01/05/181 May 2018 | PREVSHO FROM 31/05/2018 TO 31/01/2018 |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 2 LAKEVIEW STABLES ST. CLERE KEMSING SEVENOAKS KENT TN15 6NL ENGLAND |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ ENGLAND |
| 19/07/1619 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 2 LAKEVIEW STABLES ST. CLERE SEVENOAKS TN15 6NL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED TERENCE WAYNE CULLEN |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CULLEN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RESIN BONDED SURFACES GROUP LTD |
| 12/06/1412 June 2014 | CORPORATE DIRECTOR APPOINTED RESIN BOUND SURFACES GROUP LTD |
| 12/06/1412 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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