RESOURCES PRODUCTIVITY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Notice of extension of period of Administration |
| 26/03/2526 March 2025 | Administrator's progress report |
| 04/02/254 February 2025 | Notice of order removing administrator from office |
| 04/02/254 February 2025 | Notice of appointment of a replacement or additional administrator |
| 24/10/2424 October 2024 | Statement of affairs with form AM02SOA |
| 20/09/2420 September 2024 | Statement of administrator's proposal |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 30/01/2430 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | Compulsory strike-off action has been discontinued |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2021-06-30 |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-13 with updates |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | PREVEXT FROM 24/03/2020 TO 30/06/2020 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DITTON |
| 14/07/2014 July 2020 | CESSATION OF NIGEL JOHN BROWN AS A PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 195 HUB LTD |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL BROWN |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR SAM ROBERT VINER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | 27/03/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN BROWN / 10/03/2020 |
| 25/03/2025 March 2020 | CESSATION OF MATTHEW SIMON HANSELL AS A PSC |
| 25/03/2025 March 2020 | CESSATION OF MARGARET JEAN BROWN AS A PSC |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SIMON HANSELL |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JEAN BROWN |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN BROWN / 06/04/2016 |
| 23/12/1923 December 2019 | PREVSHO FROM 25/03/2019 TO 24/03/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 17/05/1917 May 2019 | 27/03/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | Annual accounts for year ending 27 Mar 2019 |
| 21/12/1821 December 2018 | PREVSHO FROM 26/03/2018 TO 25/03/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 21/03/1821 March 2018 | 27/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BROWN |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 27 March 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 14/07/1614 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DITTON / 14/07/2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 28 March 2015 |
| 31/07/1531 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 28 March 2014 |
| 30/12/1430 December 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 28/08/1428 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 29 March 2013 |
| 27/12/1327 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 16/08/1316 August 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 05/01/135 January 2013 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 29/06/1229 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/08/1020 August 2010 | 20/06/10 NO CHANGES |
| 02/03/102 March 2010 | 20/06/09 NO CHANGES |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM MORRELL HOUSE 98 CURTAIN ROAD LONDON EC2A 3AF |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | S386 DISP APP AUDS 10/01/94 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 08/10/858 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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