RESOURCE EXPERIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 04/03/254 March 2025 | Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 2025-03-03 |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Mrs Nicole Sanderson as a director on 2024-08-07 |
| 14/08/2414 August 2024 | Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 |
| 14/08/2414 August 2024 | Termination of appointment of Christopher Growe as a director on 2024-08-07 |
| 07/05/247 May 2024 | Auditor's resignation |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 21/12/2321 December 2023 | Change of details for Asmr Holdings Limited as a person with significant control on 2023-11-15 |
| 19/12/2319 December 2023 | Termination of appointment of Dean Andrew Kaye as a director on 2023-11-29 |
| 19/12/2319 December 2023 | Appointment of Suzhanna Burke as a director on 2023-11-29 |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Director's details changed for Mr Laurence Murray Clube on 2023-11-15 |
| 27/06/2327 June 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-27 |
| 31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 01/05/231 May 2023 | Appointment of Dean Andrew Kaye as a director on 2023-04-28 |
| 01/05/231 May 2023 | Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 11/04/2311 April 2023 | Appointment of Christopher Growe as a director on 2023-03-27 |
| 07/04/237 April 2023 | Termination of appointment of Brian Gifford Stevens as a director on 2023-03-27 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 22/11/2222 November 2022 | Director's details changed for Mr Laurence Murray Clube on 2022-10-20 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 06/04/2016 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 06/04/2016 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MURRAY CLUBE / 17/06/2019 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 04/11/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LTD 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GIFFORD STEVENS / 23/06/2017 |
| 08/10/198 October 2019 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYCE ROBINSON |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR LAURENCE MURRAY CLUBE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/04/173 April 2017 | 20/09/16 STATEMENT OF CAPITAL GBP 36579 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TANIA KING |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED BRYCE OSWALD ROBINSON |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TANIA KING |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA BLYTHE KING / 01/01/2016 |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/04/1522 April 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM BLUEPRINT HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORBURY |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED TANYA LYNN DOMIER |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED BRIAN GIFFORD STEVENS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED TANIA BLYTHE KING |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DAVIES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY EOIN KANE |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 31/03/1531 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR VICTOR DAVIES |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLISH |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | ADOPT ARTICLES 10/01/2012 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HART |
| 08/04/138 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/11/121 November 2012 | AUDITOR'S RESIGNATION |
| 18/10/1218 October 2012 | AUDITOR'S RESIGNATION |
| 04/04/124 April 2012 | SAIL ADDRESS CHANGED FROM: PHOTON HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS UNITED KINGDOM |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM PHOTON HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS ENGLAND |
| 04/04/124 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY DILLON ENGLISH |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR CRAIG ROBERT ANDREW HART |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOK |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDAN YORK |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLUBE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY JILLIAN MASSELOS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE BATTELLINO |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 16/09/2011 |
| 20/10/1120 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE BATTELLINO / 16/09/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED BRIAN LINDSAY BICKMORE |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES |
| 28/07/1028 July 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BAILEY / 20/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MURRAY CLUBE / 20/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED CLARE LOUISE BATTELLINO |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/0925 November 2009 | ADOPT ARTICLES 04/11/2009 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER TOWNSEND |
| 17/09/0917 September 2009 | SECRETARY APPOINTED JILLIAN SUSAN RUTH MASSELOS |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL BARRAUD |
| 23/06/0923 June 2009 | SECRETARY APPOINTED MR EOIN KANE |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | SECRETARY APPOINTED PETER ROBERT TOWNSEND |
| 12/12/0812 December 2008 | SECRETARY APPOINTED BRENDAN YORK |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0717 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: FOX COURT 6TH FLOOR 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/079 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/079 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/079 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: C/O BAZLEY WHITE & CO NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | £ IC 606/596 25/10/02 £ SR 10@1=10 |
| 31/10/0231 October 2002 | CONTRACT APPROVED 24/10/02 |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | £ IC 802/606 20/09/01 £ SR 196@1=196 |
| 28/09/0128 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00 |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BAZLEY WHITE & COMPANY 8 PORTMAN STREET LONDON W1H 0AP |
| 14/04/0014 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 20/03/97; CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | COMPANY NAME CHANGED SUPPLEMENTARY SALES LIMITED CERTIFICATE ISSUED ON 11/07/95 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 23/06/9523 June 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 23/06/9523 June 1995 | £ NC 100/100000 30/03 |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/957 April 1995 | COMPANY NAME CHANGED FLORANINE LIMITED CERTIFICATE ISSUED ON 10/04/95 |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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