RESOLVE DRAINAGE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mr Mark Stephen Watkins on 2025-07-23

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24/07/2524 July 2025 NewRegistered office address changed from Beau View High Street Bangor England and Wales LL57 1YS United Kingdom to 22a Alton Close Hightown Liverpool L38 9GE on 2025-07-24

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15/05/2515 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with no updates

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04/05/244 May 2024 Total exemption full accounts made up to 2024-01-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-09 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2023-01-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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09/01/239 January 2023 Director's details changed for Mr Mark Stephen Watkins on 2022-08-04

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09/01/239 January 2023 Change of details for Mr Mark Stephen Watkins as a person with significant control on 2022-08-04

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25/03/2225 March 2022 Total exemption full accounts made up to 2022-01-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-09 with no updates

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06/04/206 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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10/05/1910 May 2019 31/01/19 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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04/05/184 May 2018 31/01/18 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WATKINS / 08/01/2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN WATKINS / 08/01/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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02/06/172 June 2017 31/01/17 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/01/1527 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/03/1427 March 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/03/1318 March 2013 Annual return made up to 9 January 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR APPOINTED MARK STEPHEN WATKINS

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR STUART ORANGE

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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