THE RES FORUM LTD

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DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-08 with updates

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14/03/2414 March 2024 Change of details for Mr David John Enser as a person with significant control on 2024-03-08

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14/03/2414 March 2024 Director's details changed for Mr David John Enser on 2024-03-08

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Registered office address changed from C/O Linked Accounting, 2nd Floor, Afon Building Worthing Road Horsham RH12 1TL England to C/O Linked Accounting Milnwood House North Parade Horsham West Sussex RH12 2BT on 2023-10-09

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14/08/2314 August 2023

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023

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23/06/2323 June 2023 Director's details changed for Mr Jose Segade-Hermida on 2023-06-23

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23/06/2323 June 2023 Change of details for Mr Jose Angel Segade-Hermida as a person with significant control on 2023-06-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/01/2330 January 2023 Registered office address changed from C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB England to C/O Linked Accounting, 2nd Floor, Afon Building Worthing Road Horsham RH12 1TL on 2023-01-30

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/07/2115 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ENSER / 21/08/2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN ENSER / 21/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ENSER / 28/02/2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 SUB-DIVISION
23/12/14

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28/07/1528 July 2015 23/12/14 STATEMENT OF CAPITAL GBP 106.67

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28/07/1528 July 2015 23/12/14 STATEMENT OF CAPITAL GBP 106.67

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28/07/1528 July 2015 SUB-DIVISION
23/12/14

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28/07/1528 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/1527 July 2015 23/12/14 STATEMENT OF CAPITAL GBP 133.34

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24/07/1524 July 2015 23/12/14 STATEMENT OF CAPITAL GBP 133.34

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23/07/1523 July 2015 SUB DIV 19/12/2014

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23/07/1523 July 2015 CREATE SHARE 19/12/2014

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11/04/1511 April 2015 SUB-DIVISION 05/01/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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23/03/1523 March 2015 01/01/15 STATEMENT OF CAPITAL GBP 106.67

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23/03/1523 March 2015 01/01/15 STATEMENT OF CAPITAL GBP 133.34

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23/03/1523 March 2015 DIRECTOR APPOINTED MR GERRY JOHN O'NEILL

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ENSER / 02/12/2014

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SEGADE-HERMIDA / 02/12/2014

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ENSER / 02/12/2014

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA PIACENTINI / 02/12/2014

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24/12/1424 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOSE SEGADE-HERMIDA / 02/12/2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 42 MAPLE ROAD REDHILL SURREY RH1 5HE

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11/11/1411 November 2014 ARTICLES OF ASSOCIATION

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA PIACENTINI / 29/09/2014

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24/09/1424 September 2014 ALTER ARTICLES 05/01/2012

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 RETURN OF PURCHASE OF OWN SHARES

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR TOBIAS SIMONS

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 90

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS SIMONS / 24/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVID JOHN ENSER / 24/11/2011

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JOSE SEGADE-HERMIDA / 10/11/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SEGADE-HERMIDA / 10/11/2011

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS SIMONS / 15/06/2011

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEA SEGADE-HERMIDA / 19/01/2011

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOSEA SEGADE-HERMIDA / 13/01/2011

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23/08/1023 August 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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