RESOURCE DATA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 23/01/2523 January 2025 | Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Anders Bjorn Johannes Mattson as a director on 2025-01-23 |
| 09/12/249 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Andrew John Chandler as a director on 2023-12-05 |
| 06/12/236 December 2023 | Appointment of Mr Gerard Evans as a director on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Alan John Grant Mcbride as a director on 2023-12-04 |
| 05/12/235 December 2023 | Termination of appointment of Enrico Mirandola as a director on 2023-12-04 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 20/05/2220 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Appointment of Mr Steven Earl Walter Gilsdorf as a director on 2022-05-13 |
| 18/05/2218 May 2022 | Appointment of Mr Bengt Birger Lejdstrom as a director on 2022-05-13 |
| 18/05/2218 May 2022 | Appointment of Mr Anders Bjorn Johannes Mattson as a director on 2022-05-13 |
| 18/05/2218 May 2022 | Appointment of Ms Amanda Ingrid Maria Berninger as a director on 2022-05-13 |
| 27/04/2227 April 2022 | Second filing of the annual return made up to 2014-06-15 |
| 27/04/2227 April 2022 | Second filing of the annual return made up to 2015-06-15 |
| 27/04/2227 April 2022 | Second filing of the annual return made up to 2016-06-15 |
| 27/04/2227 April 2022 | Second filing of Confirmation Statement dated 2017-06-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | 15/06/17 Statement of Capital gbp 400727 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN CHANDLER / 01/02/2017 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | Annual return made up to 2016-06-15 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 2015-06-15 with full list of shareholders |
| 20/06/1420 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual return made up to 2014-06-15 with full list of shareholders |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 310727.00 |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1410 April 2014 | DIVIDEND APPROVED 24/03/2014 |
| 10/04/1410 April 2014 | DIVIDEND APPROVED 02/04/2014 |
| 10/04/1410 April 2014 | ADOPT ARTICLES 24/03/2014 |
| 01/04/141 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/04/141 April 2014 | ADOPT ARTICLES 24/03/2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR ENRICO MIRANDOLA |
| 16/01/1416 January 2014 | SECOND FILING FOR FORM SH01 |
| 14/01/1414 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 400727 |
| 09/01/149 January 2014 | PURCHASE SHARES: 75 ORD @ £0.01 (SC239667) 20/12/2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED ALAN JOHN GRANT MCBRIDE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICOLL |
| 25/06/1225 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 291661 |
| 22/06/1222 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 291661 |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FULFILMENT DIRECTOR STEVEN NICOLL / 01/01/2012 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED FULFILMENT DIRECTOR STEVEN NICOLL |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FULFILMENT DIRECTOR STEVEN NICOLL / 01/01/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICOLL |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICOLL / 15/06/2010 |
| 19/02/1019 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 291661 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/08/088 August 2008 | SHARES FROM THE COMPANY ALLOTED 23/07/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/083 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/10/0625 October 2006 | £ IC 500000/271891 01/10/06 £ SR 228109@1=228109 |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/04/0530 April 2005 | NEW SECRETARY APPOINTED |
| 30/04/0530 April 2005 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND |
| 13/06/0313 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NC INC ALREADY ADJUSTED 15/12/02 |
| 09/03/039 March 2003 | NC INC ALREADY ADJUSTED 15/12/02 |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | £ NC 100000/500000 28/12/02 |
| 27/01/0327 January 2003 | NC INC ALREADY ADJUSTED 28/12/02 |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | £ NC 100/100000 25/06/01 |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 08/09/008 September 2000 | COMPANY NAME CHANGED RETAIL DATA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 07/07/007 July 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (664) LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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