RESOURCES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 13/01/2513 January 2025 | Director's details changed for Deepa Rawstone on 2025-01-10 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 19/07/2319 July 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 29/03/2229 March 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TROTTER |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 16/10/1516 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK IKEKHUA |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPA HIRAN / 28/11/2012 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS LAURA PASCOLI |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MS JOANNA JOLLY |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 27/07/1027 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPA HIRAN / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TROTTER / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLEN IKEKHUA / 01/10/2009 |
| 17/12/0917 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED JONATHAN TROTTER |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 285 CHISWICK HIGH ROAD LONDON W4 4HH |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: FLAT 3 LINCOLN HOUSE ACACIA ROAD ACTON LONDON W3 6HB |
| 19/09/0519 September 2005 | OFFICERS APP/RES SHARE 08/07/04 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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