RESURGO PROPERTIES LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-17 with no updates

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04/02/254 February 2025 Director's details changed for Mr Nicholas Martin Greaves on 2024-11-07

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04/02/254 February 2025 Director's details changed for Ms Sarah Elizabeth Greaves on 2024-11-07

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04/02/254 February 2025 Change of details for Mrs Sarah Elizabeth Greaves as a person with significant control on 2024-11-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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26/02/2426 February 2024 Change of details for Mrs Sarah Elizabeth Greaves as a person with significant control on 2024-02-17

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26/02/2426 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-08-31

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17/05/2317 May 2023 Appointment of Mr Nicholas Martin Greaves as a director on 2023-04-01

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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17/10/2217 October 2022 Change of details for Mrs Sarah Elizabeth Greaves as a person with significant control on 2022-09-12

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16/10/2216 October 2022 Change of details for Mrs Sarah Elizabeth Greaves as a person with significant control on 2022-09-12

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16/10/2216 October 2022 Director's details changed for Ms Sarah Elizabeth Greaves on 2022-09-12

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16/10/2216 October 2022 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2022-10-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-17 with no updates

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01/12/211 December 2021 Registration of charge 100139620015, created on 2021-11-30

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01/12/211 December 2021 Registration of charge 100139620016, created on 2021-11-30

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20/10/2120 October 2021 Satisfaction of charge 100139620008 in full

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20/10/2120 October 2021 Satisfaction of charge 100139620003 in full

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20/10/2120 October 2021 Satisfaction of charge 100139620004 in full

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20/10/2120 October 2021 Satisfaction of charge 100139620005 in full

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20/10/2120 October 2021 Satisfaction of charge 100139620006 in full

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20/10/2120 October 2021 Satisfaction of charge 100139620007 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/08/2029 August 2020 31/08/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100139620002

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100139620011

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100139620010

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100139620009

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100139620012

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100139620001

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11/11/1911 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100139620001

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11/11/1911 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100139620001

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11/11/1911 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100139620009

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11/11/1911 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100139620010

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11/11/1911 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100139620011

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11/11/1911 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100139620012

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 31/08/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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19/09/1719 September 2017 PREVEXT FROM 31/03/2017 TO 31/08/2017

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100139620012

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100139620011

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ UNITED KINGDOM

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02/08/172 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100139620002

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/06/1722 June 2017 CURRSHO FROM 28/02/2017 TO 31/03/2016

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH GREAVES / 09/06/2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620009

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620010

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09/12/169 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620007

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09/12/169 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620008

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620006

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620005

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620004

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19/08/1619 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620003

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620001

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100139620002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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