RESOURCE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Director's details changed for Mr Stephan Christopher Bruinsma on 2024-09-04 |
| 04/09/244 September 2024 | Director's details changed for Mr Jonathan Charles Price on 2024-09-04 |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Satisfaction of charge 033492330007 in full |
| 16/02/2316 February 2023 | Auditor's resignation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RY |
| 25/04/1825 April 2018 | 31/12/17 AUDITED ABRIDGED |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR STEPHAN CHRISTOPHER BRUINSMA |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES PRICE |
| 13/09/1713 September 2017 | CESSATION OF RESOURCE GROUP LIMITED AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCE INTERNATIONAL GROUP INVESTMENTS AG |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LARKIN |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MR JEETENDER SINGH THYRA |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033492330007 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE LARKIN |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM BRABNERS CHAFFE STREET 4TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LARKIN / 15/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MRS JANE ELIZABETH LARKIN |
| 12/01/1012 January 2010 | ADOPT ARTICLES 29/12/2009 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O BREMNERS SOLICITORS SIXTH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/06/0815 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 1 CROSSHALL STREET LIVERPOOL L1 6DH |
| 11/05/0411 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED RESOURCE GROUP LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | Certificate of change of name |
| 26/04/0026 April 2000 | Certificate of change of name |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED RESOURCE ENGINEERING GROUP LTD. CERTIFICATE ISSUED ON 27/04/00 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED SHOREMIST LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | ALTER MEM AND ARTS 29/04/97 |
| 29/05/9729 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/971 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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