THE RESOURCE STORE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-12 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/09/1918 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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20/11/1820 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ELIZABETH BURTON / 09/01/2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MISS VICTORIA ELIZABETH BURTON / 09/01/2018

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29/08/1729 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 8 MORLICH ROAD DALGETY BAY DUNFERMLINE FIFE KY11 9UF SCOTLAND

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM OFFICE 17 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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25/11/1425 November 2014 RETURN OF PURCHASE OF OWN SHARES

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25/11/1425 November 2014 17/11/14 STATEMENT OF CAPITAL GBP 25

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD BURTON

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY GERALD BURTON

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BURTON / 22/12/2010

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22/12/1022 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD BURTON / 22/12/2010

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA BALLANTYNE

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR BEVERLY LESLIE

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28/04/1028 April 2010 DIRECTOR APPOINTED MS VICTORIA ELIZABETH BURTON

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR CRAIG LAX

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 LOCATION OF REGISTER OF MEMBERS

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30/07/0930 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 LOCATION OF DEBENTURE REGISTER

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM OFFICE 17 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ UNITED KINGDOM

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 16 CROMARTY CAMPUS, ROSYTH EUROPARC, DUNFERMLINE FIFE KY11 2WX

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 LOCATION OF DEBENTURE REGISTER

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02/07/072 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 LOCATION OF REGISTER OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: C/O A + ACCOUNTANCY 16 CROMARTY CAMPUS ROSYTH EUROPARC,DUNFERMLINE FIFE,KY11 2WX

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02/05/072 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 23 TWEED CRESCENT RENFREW STRATHCLYDE PA4 0UF

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 DIRECTOR'S PARTICULARS CHANGED

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20/12/0220 December 2002 S366A DISP HOLDING AGM 27/11/02

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 SECRETARY RESIGNED

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20/06/0120 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 COMPANY NAME CHANGED GRANGEMONT LIMITED CERTIFICATE ISSUED ON 19/06/01

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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