RESOLVE BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 28/03/2428 March 2024 | Registered office address changed from Suite 2 st. Johns Street Colchester CO2 7NN England to Communication House Suite 2 9 st. Johns Street Colchester Essex CO2 7NN on 2024-03-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 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 |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM UNIT 1 ROMAN ROAD SHENFIELD BRENTWOOD ESSEX CM15 8SG ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM UNIT 1C BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3PN ENGLAND |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM C/O MEADOW ACCOUNTS 23 FOX MEADOW BARKING IPSWICH SUFFOLK IP6 8HS |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MR DAVID CHARLES SWAN |
| 11/05/1811 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT EVANS / 06/02/2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE EVANS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 05/03/165 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 18 SPRINGFIELD AVENUE HUTTON BRENTWOOD ESSEX CM13 1RE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/06/1213 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EVANS / 12/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM UNIQUE FINANCIAL ACCOUNTING LTD THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 65 MAGNOLIA WAY, PILGRIM'S HATCH BRENTWOOD ESSEX CM15 9PP |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WOODHOUSE |
| 23/09/0823 September 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0616 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
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