RESINTEK SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 12/05/2512 May 2025 | Appointment of Mr Paul Barry Clark as a director on 2025-01-22 |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-08-16 with updates |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/08/1518 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY ADELE PEAK |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MRS CHERYL ANN MACHEN |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM UNIT 1 SHEDDINGDEAN BUSINESS PARK MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY PEAK |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN PEAK / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT MACHEN / 05/08/2013 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ADELE MARIE PEAK / 05/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | AUTHORITY TO ISSUE CAP 12/04/07 |
| 03/06/073 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 28 CISSBURY ROAD HOVE EAST SUSSEX BN3 6EN |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | £ IC 4/2 02/07/02 £ SR 2@1=2 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 18 LEMMINGTON WAY HORSHAM WEST SUSSEX RH12 5JG |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | £ NC 100/300 21/02/98 |
| 25/02/9825 February 1998 | NC INC ALREADY ADJUSTED 21/02/98 |
| 25/02/9825 February 1998 | PROPOSE DIVIDENDS 21/02/98 |
| 25/02/9825 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/98 |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 3 LAPWING CLOSE HORSHAM WEST SUSSEX RH13 5PB |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/946 October 1994 | NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 10 THE GROVE WOKING SURREY GU21 4AE |
| 24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/08/9313 August 1993 | SECRETARY RESIGNED |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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