RETAIL ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 16/01/2516 January 2025 | Director's details changed for Mr Michael Charles Littlejohn on 2025-01-16 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 11/12/2311 December 2023 | Memorandum and Articles of Association |
| 08/12/238 December 2023 | Change of share class name or designation |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Appointment of Mr Andrew David Warren as a director on 2023-11-06 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 04/05/224 May 2022 | Withdrawal of a person with significant control statement on 2022-05-04 |
| 04/05/224 May 2022 | Notification of Andrew David Warren as a person with significant control on 2021-11-24 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 19/01/2219 January 2022 | Director's details changed for Michael Charles Littlejohn on 2022-01-19 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/08/205 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 12/07/1912 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT 6 BARNES WALLIS COURT WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS UNITED KINGDOM |
| 13/11/1813 November 2018 | NOTIFICATION OF PSC STATEMENT ON 13/11/2018 |
| 28/10/1828 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRAIN |
| 02/07/182 July 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 20000 |
| 02/07/182 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 29/06/1829 June 2018 | CESSATION OF RAYMOND WALL AS A PSC |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL |
| 27/06/1827 June 2018 | SECRETARY APPOINTED SANDRA LORRAINE VAN ROSSUM |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MICHAEL CHARLES LITTLEJOHN |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED DARREN JOHN BRAIN |
| 27/06/1827 June 2018 | CURREXT FROM 31/10/2018 TO 30/11/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALL |
| 24/10/1724 October 2017 | COMPANY NAME CHANGED RESL 1234 LIMITED CERTIFICATE ISSUED ON 24/10/17 |
| 24/10/1724 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1718 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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