RESOLUTION PARTNERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
11/10/2311 October 2023 | Cessation of Roderick Nicholas Priestly Simpson as a person with significant control on 2023-02-23 |
10/10/2310 October 2023 | Notification of H.D. Blackie Limited as a person with significant control on 2023-02-23 |
10/10/2310 October 2023 | Cessation of Hamish Duncan Blackie Ridgwell as a person with significant control on 2023-02-23 |
10/10/2310 October 2023 | Notification of R. N. Priestley Limited as a person with significant control on 2023-02-23 |
21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
16/04/2116 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS PRIESTLY SIMPSON / 25/09/2018 |
08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/02/1819 February 2018 | CESSATION OF BARTHOLOMEW NOMINEES LIMITED AS A PSC |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAMISH DUNCAN BLACKIE RIDGWELL / 09/12/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS PRIESTLEY SIMPSON / 09/12/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH DUNCAN BLACKIE RIDGWELL / 09/12/2015 |
09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAMISH DUNCAN BLACKIE RIDGWELL / 09/12/2015 |
16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/12/1412 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM ROOM 703 LLOYD'S BUILDING ONE LIME STREET LONDON EC3M 7HA UNITED KINGDOM |
08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/12/103 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 2-3 PHILPOT LANE LONDON EC3M 8AQ |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NICHOLAS PRIESTLEY SIMPSON / 10/12/2009 |
10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH DUNCAN BLACKIE RIDGWELL / 10/12/2009 |
01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: OMNI HOUSE 33 CREECHURCH LANE LONDON EC3A 5EB |
30/11/0430 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/12/026 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 14/11/01 |
29/11/0129 November 2001 | £ NC 1000/50000 14/11/01 |
28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | SECRETARY RESIGNED |
27/11/0127 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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