RESOURCE DATA MANAGEMENT LIMITED

Company Documents

Date	Description
31/07/2531 July 2025 New	Confirmation statement made on 2025-06-15 with no updates View Document
23/01/2523 January 2025	Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-01-23 View Document
23/01/2523 January 2025	Termination of appointment of Anders Bjorn Johannes Mattson as a director on 2025-01-23 View Document
09/12/249 December 2024	Accounts for a medium company made up to 2023-12-31 View Document
09/07/249 July 2024	Confirmation statement made on 2024-06-15 with no updates View Document
06/12/236 December 2023	Termination of appointment of Andrew John Chandler as a director on 2023-12-05 View Document
06/12/236 December 2023	Appointment of Mr Gerard Evans as a director on 2023-12-05 View Document
05/12/235 December 2023	Termination of appointment of Alan John Grant Mcbride as a director on 2023-12-04 View Document
05/12/235 December 2023	Termination of appointment of Enrico Mirandola as a director on 2023-12-04 View Document
09/10/239 October 2023	Full accounts made up to 2022-12-31 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-06-15 with no updates View Document
20/05/2220 May 2022	Resolutions View Document
20/05/2220 May 2022	Memorandum and Articles of Association View Document
20/05/2220 May 2022	Resolutions View Document
19/05/2219 May 2022	Full accounts made up to 2021-12-31 View Document
18/05/2218 May 2022	Appointment of Mr Steven Earl Walter Gilsdorf as a director on 2022-05-13 View Document
18/05/2218 May 2022	Appointment of Mr Bengt Birger Lejdstrom as a director on 2022-05-13 View Document
18/05/2218 May 2022	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 2022-05-13 View Document
18/05/2218 May 2022	Appointment of Ms Amanda Ingrid Maria Berninger as a director on 2022-05-13 View Document
27/04/2227 April 2022	Second filing of the annual return made up to 2014-06-15 View Document
27/04/2227 April 2022	Second filing of the annual return made up to 2015-06-15 View Document
27/04/2227 April 2022	Second filing of the annual return made up to 2016-06-15 View Document
27/04/2227 April 2022	Second filing of Confirmation Statement dated 2017-06-15 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/08/215 August 2021	Full accounts made up to 2020-12-31 View Document
19/07/2119 July 2021	Confirmation statement made on 2021-06-15 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/07/2021 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
16/06/2016 June 2020	CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View Document
07/08/197 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View Document
05/09/185 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View Document
28/07/1728 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/06/1719 June 2017	15/06/17 Statement of Capital gbp 400727 View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View Document
03/02/173 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN CHANDLER / 01/02/2017 View Document
12/08/1612 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/06/1620 June 2016	Annual return made up to 15 June 2016 with full list of shareholders View Document
20/06/1620 June 2016	Annual return made up to 2016-06-15 with full list of shareholders View Document
20/08/1520 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/06/1517 June 2015	Annual return made up to 15 June 2015 with full list of shareholders View Document
17/06/1517 June 2015	Annual return made up to 2015-06-15 with full list of shareholders View Document
20/06/1420 June 2014	Annual return made up to 15 June 2014 with full list of shareholders View Document
20/06/1420 June 2014	Annual return made up to 2014-06-15 with full list of shareholders View Document
09/06/149 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
15/04/1415 April 2014	15/04/14 STATEMENT OF CAPITAL GBP 310727.00 View Document
15/04/1415 April 2014	RETURN OF PURCHASE OF OWN SHARES View Document
10/04/1410 April 2014	DIVIDEND APPROVED 24/03/2014 View Document
10/04/1410 April 2014	DIVIDEND APPROVED 02/04/2014 View Document
10/04/1410 April 2014	ADOPT ARTICLES 24/03/2014 View Document
01/04/141 April 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
01/04/141 April 2014	ADOPT ARTICLES 24/03/2014 View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR ENRICO MIRANDOLA View Document
16/01/1416 January 2014	SECOND FILING FOR FORM SH01 View Document
14/01/1414 January 2014	20/12/13 STATEMENT OF CAPITAL GBP 400727 View Document
09/01/149 January 2014	PURCHASE SHARES: 75 ORD @ £0.01 (SC239667) 20/12/2013 View Document
17/06/1317 June 2013	Annual return made up to 15 June 2013 with full list of shareholders View Document
04/06/134 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
17/04/1317 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
04/10/124 October 2012	DIRECTOR APPOINTED ALAN JOHN GRANT MCBRIDE View Document
04/10/124 October 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN NICOLL View Document
25/06/1225 June 2012	Annual return made up to 15 June 2012 with full list of shareholders View Document

22/06/1222 June 2012	06/04/12 STATEMENT OF CAPITAL GBP 291661 View Document
22/06/1222 June 2012	15/06/12 STATEMENT OF CAPITAL GBP 291661 View Document
01/06/121 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
10/02/1210 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / FULFILMENT DIRECTOR STEVEN NICOLL / 01/01/2012 View Document
10/02/1210 February 2012	DIRECTOR APPOINTED FULFILMENT DIRECTOR STEVEN NICOLL View Document
10/02/1210 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / FULFILMENT DIRECTOR STEVEN NICOLL / 01/01/2012 View Document
04/01/124 January 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN NICOLL View Document
15/06/1115 June 2011	Annual return made up to 15 June 2011 with full list of shareholders View Document
16/05/1116 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
24/09/1024 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
15/06/1015 June 2010	Annual return made up to 15 June 2010 with full list of shareholders View Document
15/06/1015 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICOLL / 15/06/2010 View Document
19/02/1019 February 2010	16/02/10 STATEMENT OF CAPITAL GBP 291661 View Document
18/06/0918 June 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View Document
21/05/0921 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
08/08/088 August 2008	SHARES FROM THE COMPANY ALLOTED 23/07/2008 View Document
02/07/082 July 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View Document
10/06/0810 June 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
03/06/083 June 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
13/09/0713 September 2007	PARTIC OF MORT/CHARGE ***** View Document
14/08/0714 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
21/06/0721 June 2007	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0625 October 2006	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
25/10/0625 October 2006	£ IC 500000/271891 01/10/06 £ SR 228109@1=228109 View Document
03/10/063 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/06/0629 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
15/06/0615 June 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	DIRECTOR RESIGNED View Document
08/11/058 November 2005	NEW DIRECTOR APPOINTED View Document
15/06/0515 June 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View Document
24/05/0524 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
30/04/0530 April 2005	NEW SECRETARY APPOINTED View Document
30/04/0530 April 2005	SECRETARY RESIGNED View Document
09/08/049 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
13/07/0413 July 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/09/036 September 2003	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND View Document
13/06/0313 June 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View Document
09/03/039 March 2003	NC INC ALREADY ADJUSTED 15/12/02 View Document
09/03/039 March 2003	NC INC ALREADY ADJUSTED 15/12/02 View Document
19/02/0319 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
27/01/0327 January 2003	£ NC 100000/500000 28/12/02 View Document
27/01/0327 January 2003	NC INC ALREADY ADJUSTED 28/12/02 View Document
27/08/0227 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
24/06/0224 June 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View Document
27/03/0227 March 2002	PARTIC OF MORT/CHARGE ***** View Document
08/10/018 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
02/07/012 July 2001	NC INC ALREADY ADJUSTED 25/06/01 View Document
02/07/012 July 2001	NEW SECRETARY APPOINTED View Document
02/07/012 July 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View Document
02/07/012 July 2001	£ NC 100/100000 25/06/01 View Document
02/07/012 July 2001	SECRETARY RESIGNED View Document
02/05/012 May 2001	DIRECTOR RESIGNED View Document
03/01/013 January 2001	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY View Document
20/11/0020 November 2000	DIRECTOR RESIGNED View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
23/10/0023 October 2000	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View Document
08/09/008 September 2000	COMPANY NAME CHANGED RETAIL DATA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/00 View Document
07/07/007 July 2000	COMPANY NAME CHANGED LOTHIAN FIFTY (664) LIMITED CERTIFICATE ISSUED ON 10/07/00 View Document
15/06/0015 June 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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