RESOLUTE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 25/03/2525 March 2025 | Director's details changed for Mr Ian Stormont Doughty on 2025-03-15 |
| 29/10/2429 October 2024 | Director's details changed for Mr Matthew James Doughty on 2024-09-01 |
| 29/10/2429 October 2024 | Director's details changed for Mr Ian Stormont Doughty on 2024-09-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 01/03/241 March 2024 | Secretary's details changed for Mrs Daphne Patricia Doughty on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mrs Kate Elizabeth Reeve on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Ian Stormont Doughty on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from 14 Broad Lane South Walsham Norfolk NR13 6EE to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 2024-03-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-08-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DOUGHTY / 01/11/2017 |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 03/09/153 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM STRUCTURE-FLEX LIMITED PEACOCK WAY MELTON CONSTABLE NORFOLK NR24 2AZ |
| 18/09/1418 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DOUGHTY / 04/02/2014 |
| 17/01/1417 January 2014 | ADOPT ARTICLES 09/01/2014 |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MRS DAPHNE PATRICIA DOUGHTY |
| 29/08/1329 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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