RESOURCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/03/2519 March 2025 | Appointment of Mr Oliver David Callaghan as a director on 2025-03-14 |
| 18/03/2518 March 2025 | Termination of appointment of Adam James Mcdonnell as a director on 2025-03-14 |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/09/2320 September 2023 | Termination of appointment of Alan Robert Bannatyne as a director on 2023-09-01 |
| 20/09/2320 September 2023 | Appointment of Mr David Jonathan Bower as a director on 2023-09-20 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/10/1929 October 2019 | SECRETARY APPOINTED MR RICHARD JOHN HARRIS |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN BANNATYNE |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES DAUBENEY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020410650005 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ADAM JAMES MCDONNELL |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 18/01/2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 55 STRAND, LONDON, WC2N 5WR |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 31/03/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT BANNATYNE / 31/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WALTERS / 31/03/2010 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | ADOPT ARTICLES 08/04/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 07/04/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT WALTERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 55 STRAND, LONDON, WC2N 5LR |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 25 BEDFORD STREET, LONDON, WC2E 9ES |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED ROBERT WALTERS ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 26/09/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 3RD FLOOR, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON W1V 2LD |
| 03/06/963 June 1996 | COMPANY NAME CHANGED ROBERT WALTERS ASSOCIATES (UK) L IMITED CERTIFICATE ISSUED ON 04/06/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/09/94 |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 |
| 06/09/916 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/91 |
| 06/09/916 September 1991 | COMPANY NAME CHANGED ROBERT WALTERS ASSOCIATES (COMME RCE) LIMITED CERTIFICATE ISSUED ON 09/09/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 70-71 NEW BOND STREET, LONDON, W1Y 9DE |
| 19/05/8919 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 66-68 HAYMARKET, LONDON SW1Y 4RF |
| 29/07/8729 July 1987 | ADOPT MEM AND ARTS 190687 |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: 29 DERINE STREET, LONDON, W1R 9AA |
| 28/07/8628 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8625 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8625 July 1986 | CERTIFICATE OF INCORPORATION |
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