RESOLVEN BUILDING BLOCKS
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Order Analysis - £10Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
13/12/2313 December 2023 | Termination of appointment of Julie Howes as a director on 2023-11-30 |
13/12/2313 December 2023 | Termination of appointment of Cherlle Leoniw Mead as a director on 2023-11-30 |
13/12/2313 December 2023 | Appointment of Mrs Rebecca Louise Parfitt as a director on 2023-11-30 |
13/12/2313 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/03/2313 March 2023 | Appointment of Miss Caitlin Jade O'reilly as a director on 2023-03-01 |
13/03/2313 March 2023 | Appointment of Mrs Caryn Louise Williams as a director on 2023-03-01 |
13/03/2313 March 2023 | Appointment of Mr Mark Neal Francis as a director on 2023-03-01 |
15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
08/12/218 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
18/06/2118 June 2021 | Termination of appointment of Joanne Elston as a director on 2021-06-12 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PRITCHARD |
14/04/2014 April 2020 | DIRECTOR APPOINTED MRS CARYN LOUISE WILLIAMS |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARYN WILLIAMS |
10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY BAYLISS |
23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA PAGE |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
15/11/1815 November 2018 | DIRECTOR APPOINTED MRS AMY CHRISTINA BENNS |
15/11/1815 November 2018 | DIRECTOR APPOINTED MRS CARYN LOUISE WILLIAMS |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
16/07/1816 July 2018 | DIRECTOR APPOINTED MRS JUDITH PRITCHARD |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PARFFIT |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINWARING |
19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
23/10/1723 October 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE PARFFIT |
01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA THOMAS / 15/08/2016 |
31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY JOAN TENNET / 01/01/2017 |
09/12/169 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET MARGARET ALLEN / 05/12/2015 |
12/08/1612 August 2016 | DIRECTOR APPOINTED MISS NICOLA JAYNE MACEY |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET MARGARET ALLEN / 09/12/2015 |
07/12/157 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
11/11/1511 November 2015 | 11/11/15 NO MEMBER LIST |
12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLE |
12/10/1512 October 2015 | DIRECTOR APPOINTED MISS HANNAH LOUISE MORGAN |
12/10/1512 October 2015 | DIRECTOR APPOINTED MRS EMILY JOAN TENNET |
07/10/157 October 2015 | ARTICLES OF ASSOCIATION |
26/08/1526 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
12/08/1512 August 2015 | ALTER ARTICLES 28/07/2015 |
11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET MARGARET ALLEN / 01/05/2012 |
01/04/151 April 2015 | SECRETARY APPOINTED MISS JANET MARGARET ALLEN |
01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY LEANNE SANDRY |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEANNE SANDRY |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR MICHAEL STEVEN MAINWARING |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY PRITCHARD |
25/11/1425 November 2014 | 11/11/14 NO MEMBER LIST |
04/11/144 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY HAYLEY PRITCHARD |
24/10/1424 October 2014 | SECRETARY APPOINTED MRS LEANNE NORA SANDRY |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PRITCHARD |
11/11/1311 November 2013 | 11/11/13 NO MEMBER LIST |
30/10/1330 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
12/11/1212 November 2012 | 11/11/12 NO MEMBER LIST |
12/11/1212 November 2012 | DIRECTOR APPOINTED MRS ELIZABETH DAVIES |
12/11/1212 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE LLEWELLYN |
23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PRITCHARD |
23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIAN MORGAN |
23/02/1223 February 2012 | DIRECTOR APPOINTED MRS JUDITH PRITCHARD |
23/12/1123 December 2011 | DIRECTOR APPOINTED MRS LEANNE NORA SANDRY |
11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM RESOLVEN 1CC RESOLVEN NEATH PORT TALBOT SA11 4AB |
11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ANN PRITCHARD / 11/11/2011 |
11/11/1111 November 2011 | DIRECTOR APPOINTED MRS JANE LLEWELLYN |
11/11/1111 November 2011 | 11/11/11 NO MEMBER LIST |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PRITCHARD / 11/11/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MORGAN / 11/11/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY ANN PRITCHARD / 11/11/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN GNOJEK / 11/11/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA THOMAS / 11/11/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY COLE / 11/11/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET ALLEN / 11/11/2011 |
08/11/118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ORAM |
16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
13/12/1013 December 2010 | 16/11/10 |
22/12/0922 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
24/11/0924 November 2009 | 16/11/09 |
03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MORGAN / 20/07/2009 |
03/08/093 August 2009 | DIRECTOR APPOINTED ELENA THOMAS |
10/07/0910 July 2009 | DIRECTOR APPOINTED CAROLINE ANNE ORAM |
10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM GROTH |
10/07/0910 July 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELENA HUGHES |
21/04/0921 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
19/03/0919 March 2009 | DIRECTOR APPOINTED JUDITH PRITCHARD |
13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MORGAN / 19/01/2009 |
13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ALLEN / 02/03/2009 |
13/03/0913 March 2009 | APPOINTMENT TERMINATE, DIRECTOR CERI MARIE PRITCHARD LOGGED FORM |
09/03/099 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CARYN PRITCHARD LOGGED FORM |
04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR CARYN PRITCHARD |
08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PRITCHARD / 18/10/2008 |
07/01/097 January 2009 | DIRECTOR APPOINTED ELIZABETH MAY COLE |
27/12/0827 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PRITCHARD / 19/12/2008 |
27/12/0827 December 2008 | ANNUAL RETURN MADE UP TO 13/11/07 |
27/12/0827 December 2008 | ANNUAL RETURN MADE UP TO 13/11/08 |
27/12/0827 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GNOJEK / 04/09/2008 |
27/12/0827 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CERI PRITCHARD / 19/03/2007 |
27/12/0827 December 2008 | APPOINTMENT TERMINATE, DIRECTOR HUGH JONES LOGGED FORM |
22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH JONES |
22/12/0822 December 2008 | DIRECTOR APPOINTED SIAN MORGAN |
24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY CERI PRITCHARD |
24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR CERI PRITCHARD |
24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ALLEN / 01/04/2007 |
24/10/0824 October 2008 | DIRECTOR APPOINTED ADAM GUSTAF GROTH |
24/10/0824 October 2008 | SECRETARY APPOINTED HAYLEY ANN PRITCHARD |
24/10/0824 October 2008 | DIRECTOR APPOINTED CARYN LOUISE PRITCHARD |
24/10/0824 October 2008 | DIRECTOR APPOINTED ELENA HUGHES |
20/08/0820 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 2 HEOL HERBERT RESOLVEN NEATH SA11 4AG |
17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 13/11/06 |
29/03/0629 March 2006 | DIRECTOR RESIGNED |
29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
13/12/0513 December 2005 | ANNUAL RETURN MADE UP TO 13/11/05 |
13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 13/11/04 |
10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 14 RAILWAY TERRACE RESOLVEN NEATH NEATH PORT TALBOT SA11 4HG |
14/12/0314 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0314 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
14/12/0314 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
14/12/0314 December 2003 | DIRECTOR RESIGNED |
22/11/0322 November 2003 | ANNUAL RETURN MADE UP TO 13/11/03 |
13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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