RESOLUTE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 02/10/242 October 2024 | Current accounting period extended from 2024-09-30 to 2024-11-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 07/08/247 August 2024 | Director's details changed for Mr Steven Mattey on 2024-06-30 |
| 30/05/2430 May 2024 | Cessation of Steven Mattey as a person with significant control on 2024-05-20 |
| 30/05/2430 May 2024 | Notification of Winsyl Investments Limited as a person with significant control on 2024-05-20 |
| 30/05/2430 May 2024 | Notification of Reality Estate Management Ltd as a person with significant control on 2024-05-20 |
| 30/05/2430 May 2024 | Cessation of David Gary Mattey as a person with significant control on 2024-05-20 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Previous accounting period shortened from 2023-11-30 to 2023-09-30 |
| 07/11/237 November 2023 | Termination of appointment of Alison Sandler as a secretary on 2023-11-06 |
| 07/11/237 November 2023 | Appointment of Robert Adam Davis as a secretary on 2023-11-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 07/06/237 June 2023 | Cessation of Paula Ben Moshe as a person with significant control on 2023-05-09 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/08/1918 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 26/07/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 |
| 06/05/166 May 2016 | SECRETARY APPOINTED ALISON SANDLER |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/08/156 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/08/115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 15/09/1015 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SHARES AGREEMENT OTC |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 16/10/07 |
| 19/11/0719 November 2007 | £ NC 120/200 16/10/07 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 30/11/06 |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 30/11/06 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/08/0217 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 17/08/0217 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 144 GREAT NORTH WAY HENDON LONDON NW4 1RP |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 06/08/966 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | COMPANY NAME CHANGED SAFELAND ESTATE AGENCIES LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 27/07/95; 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 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: SAFELAND HOUSE PARK ROAD EAST FINCHLEY LONDON , N2 8EX |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 144 GREAT NORTH WAY, LONDON. NW4 1EG. |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 42, HENDON LANE, FINCHLEY, LONDON. N3 1TT. |
| 21/08/9021 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/04/903 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 09/12/889 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 29 NEW CAVENDISH STREET LONDON W1 |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED GABEHOUSE LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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