RESOLVE RECRUITMENT SOLUTIONS LTD

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Company Documents

DateDescription
27/10/2227 October 2022 Voluntary strike-off action has been suspended

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27/10/2227 October 2022 Voluntary strike-off action has been suspended

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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07/10/227 October 2022 Application to strike the company off the register

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03/10/223 October 2022 Registered office address changed from 4 Main Road Radcliffe-on-Trent Nottingham NG12 2FH to 6-8 Freeman Street Grimsby DN32 7AA on 2022-10-03

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03/10/223 October 2022 Change of details for Mr Garry Ian Mason as a person with significant control on 2022-10-03

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03/10/223 October 2022 Change of details for Mrs Beverley Marie Draycott as a person with significant control on 2022-10-03

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03/10/223 October 2022 Director's details changed for Mrs Beverley Terzza on 2022-10-03

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03/10/223 October 2022 Director's details changed for Mr Garry Ian Mason on 2022-10-03

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06/10/216 October 2021 Registration of charge 081134160005, created on 2021-10-06

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081134160004

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY TERZZA / 19/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/06/1712 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY TERZZA / 19/11/2014

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13/07/1613 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY IAN MASON / 28/06/2014

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY TERZZA / 06/12/2014

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02/07/152 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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09/06/159 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 4 MAIN ROAD MAIN ROAD RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2FH ENGLAND

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM THE OLD MALTINGS 23 MAIN ROAD RADCLIFFE ON TRENT NOTTINGHAM NOTTINGHAMSHIRE NG12 2BE ENGLAND

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081134160002

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081134160003

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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13/02/1313 February 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 25 CLIFF CRESCENT RADCLIFFE-ON-TRENT NOTTINGHAM NOTTINGHAMSHIRE NG12 1AT ENGLAND

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08/11/128 November 2012 DIRECTOR APPOINTED MR GARRY MASON

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17/09/1217 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DRAYCOTT / 17/07/2012

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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