RESOURCE SOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Register inspection address has been changed from Godfree Court 35 Long Lane Flat 14 London SE1 4PS England to 30 Handel Mansions 94 Wyatt Drive Wyatt Drive London SW13 8AH |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 19/08/2419 August 2024 | Registered office address changed from 38 Stansfield Drive Grappenhall Warrington WA4 3EA England to 30 Wyatt Drive London SW13 8AH on 2024-08-19 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Director's details changed for Mrs Ann Marie Armitt on 2024-05-22 |
| 23/05/2423 May 2024 | Director's details changed for Mr Nigel John Armitt on 2024-05-22 |
| 22/05/2422 May 2024 | Change of details for Mr Nigel John Armitt as a person with significant control on 2024-05-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 09/10/239 October 2023 | Registered office address changed from 27 High Warren Close High Warren Close Appleton Warrington WA4 5SB England to 38 Stansfield Drive Grappenhall Warrington WA4 3EA on 2023-10-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Registered office address changed from Flat 14 Godfree Court 35 Long Lane London SE1 4PS England to 27 High Warren Close High Warren Close Appleton Warrington WA4 5SB on 2022-11-22 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Director's details changed for Mrs Ann Marie Armitt on 2021-12-23 |
| 05/01/225 January 2022 | Director's details changed for Mr Nigel John Armitt on 2021-12-23 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM FLAT 2 45 KINGS ROAD RICHMOND SURREY TW10 6EG UNITED KINGDOM |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | SAIL ADDRESS CHANGED FROM: PARSONS PIECE NASHS LANE EBRINGTON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6NN ENGLAND |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PARSONS PIECE NASHS LANE EBRINGTON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6NN |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ARMITT / 16/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE ARMITT / 16/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | SAIL ADDRESS CHANGED FROM: 26-28 COURTFIELD GARDENS COURTFIELD GARDENS FLAT 16 LONDON SW5 0PH ENGLAND |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 26-28 FLAT 16 COURTFIELD GARDENS LONDON SW5 0PH |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | SAIL ADDRESS CHANGED FROM: C/O N J ARMITT 21 EVELYN ROAD RICHMOND SURREY TW9 2TF UNITED KINGDOM |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 21 EVELYN ROAD RICHMOND SURREY TW9 2TF UNITED KINGDOM |
| 28/05/1328 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SAIL ADDRESS CHANGED FROM: C/O N J ARMITT 2A ST. GEORGES SQUARE LONDON SURREY SW1V 2HP UNITED KINGDOM |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE ARMITT / 09/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ARMITT / 09/10/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 2A ST GEORGES SQUARE LONDON SURREY SW1V 2HP |
| 02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 23/09/1023 September 2010 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ARMITT / 01/09/2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 8 TRENTHOUSE 24 ORMONDE GATE LONDON SURREY SW3 4EX |
| 21/06/1021 June 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ANN MARIE ARMITT |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ANN MARIE ARMITT LOGGED FORM |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM FLAT 2A BASEMENT ST GEORGE'S SQUARE PIMLICO LONDON SW1V2HP UNITED KINGDOM |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/089 September 2008 | Incorporation |
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