RESORT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Graham Wilding as a director on 2023-10-31 |
| 03/10/233 October 2023 | Appointment of Mr Grant Craig Peires as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Helen Marie O'donnell as a director on 2023-09-30 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 01/01/231 January 2023 | Previous accounting period shortened from 2022-01-05 to 2022-01-04 |
| 02/10/222 October 2022 | Previous accounting period shortened from 2022-01-06 to 2022-01-05 |
| 16/05/2216 May 2022 | Director's details changed for Bradley James Revell on 2022-05-06 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 09/11/219 November 2021 | Director's details changed for Mr Graham Wilding on 2021-03-01 |
| 09/11/219 November 2021 | Director's details changed for Ms Helen Marie O'donnell on 2021-08-01 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 28/05/1928 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / RESORT SOLUTIONS HOLDINGS LIMITED / 18/12/2018 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALDRIDGE |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM COOMBE HILL HOUSE BEVERLEY WAY LONDON SW20 0AR |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR GRAHAM WILDING |
| 16/01/1916 January 2019 | CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE ECHENAGUSIA |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEALEY |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KINCKE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 22/01/1822 January 2018 | PREVSHO FROM 06/01/2018 TO 31/12/2017 |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE MARBERT |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS VICTORIA JEAN KINCKE |
| 27/10/1627 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/10/1626 October 2016 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SAIL ADDRESS CREATED |
| 26/03/1426 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH UNITED KINGDOM |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MARTYN ALDRIDGE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED WILLIAM LOUCKS HARVEY |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED JEANNETTE MARBERT |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED ROBERT JOHN HEALEY |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED JOSE MIGUEL ECHENAGUSIA |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 06/11/136 November 2013 | DIRECTOR APPOINTED BRADLEY JAMES REVELL |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/10/136 October 2013 | PREVSHO FROM 07/01/2013 TO 06/01/2013 |
| 25/09/1325 September 2013 | PREVEXT FROM 31/12/2012 TO 07/01/2013 |
| 04/06/134 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MELVYN FREER |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR RAYMOND JOHN BRATT |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM ST MARYS HOUSE ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS |
| 29/01/1329 January 2013 | CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY BRADLEY REVELL |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY REVELL |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA FREER |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | ADOPT ARTICLES 08/07/2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR BRADLEY JAMES REVELL |
| 05/04/115 April 2011 | SECRETARY APPOINTED MR BRADLEY JAMES REVELL |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STANLEY FREER / 30/09/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS; AMEND |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA FREER / 02/09/2008 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FREER / 01/01/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MELVYN STANLEY FREER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WESTON |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NC INC ALREADY ADJUSTED 15/03/06 |
| 27/03/0627 March 2006 | £ NC 3000/100000 15/03 |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 41 MEADOW ROAD KETTERING NORTHAMPTONSHIRE NN16 8TN |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | £ NC 100/3000 06/07/0 |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 12/07/0412 July 2004 | NC INC ALREADY ADJUSTED 06/07/04 |
| 09/07/049 July 2004 | COMPANY NAME CHANGED WRF0019 LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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