TARGET RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-19 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 01/07/211 July 2021 | Registered office address changed from 5th Floor 38 Wigmore Street London W1U 2RU to 110 Middleton Avenue Middleton Avenue London E4 8EE on 2021-07-01 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 26/07/1926 July 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/1926 July 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/1926 July 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-07-18 |
| 26/07/1926 July 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/04/1918 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAIR ZIV / 24/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISSIM LEVY / 24/07/2018 |
| 31/07/1831 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN BRESSLOFF / 24/07/2018 |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 16TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 05/10/155 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 27/09/1327 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 07/10/117 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDDY HAGER |
| 07/10/107 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/11/0921 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRICK SMITH |
| 07/10/097 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SAMSON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER O'KANE |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/09/08; BULK LIST AVAILABLE SEPARATELY |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YAIR ZIV / 04/04/2008 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PAUL NIKOLA SAMSON |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | SHARES AGREEMENT OTC |
| 18/10/0618 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/03/0615 March 2006 | SHARES AGREEMENT OTC |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/10/05 |
| 08/11/058 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/058 November 2005 | NC INC ALREADY ADJUSTED 27/10/05 |
| 08/11/058 November 2005 | S-DIV 27/10/05 |
| 08/11/058 November 2005 | £ NC 1000/10000000 27/ |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | REREG PRI-PLC 07/11/05 |
| 07/11/057 November 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/11/057 November 2005 | BALANCE SHEET |
| 07/11/057 November 2005 | AUDITORS' STATEMENT |
| 07/11/057 November 2005 | AUDITORS' REPORT |
| 07/11/057 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/11/057 November 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/054 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 7 PILGRIM STREET, LONDON, EC4V 6LB |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED LUDGATE 360 LIMITED CERTIFICATE ISSUED ON 18/10/05 |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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