RESOURCE PRODUCTIONS CONSULTING LTD

Company Documents

DateDescription
30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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06/11/196 November 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM FLAT 8 155 BURNT ASH HILL LONDON SE12 0AP

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30/05/1830 May 2018 COMPANY NAME CHANGED RESOURCE PRODUCTIONS LTD CERTIFICATE ISSUED ON 30/05/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/02/1618 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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09/02/169 February 2016 SAIL ADDRESS CHANGED FROM: WEST WING ARTS CENTRE STOKE ROAD SLOUGH BERKSHIRE SL2 5AY

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE KARON OLIVER / 13/09/2013

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09/02/169 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 15 February 2011 with full list of shareholders

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14/03/1114 March 2011 Annual return made up to 15 February 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 SAIL ADDRESS CREATED

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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