ADDITIONAL RESOURCES LIMITED
Company number 03815841 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 3 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Jun 2024 | Cessation of Jack George Jaques as a person with significant control on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Appointment of Mr Daniel Arthur Cooke as a director on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 14 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Resolutions · 3 pages | View document |
| 13 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-31 · 4 pages | View document |
| 7 Jun 2024 | Termination of appointment of Jack George Jaques as a director on 2024-05-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 9 Oct 2023 | Second filing for the notification of Holly Jaques as a person with significant control · 5 pages | View document |
| 15 Sep 2023 | Director's details changed for Mr Jack George Jaques on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Notification of Jack Jaques as a person with significant control on 2023-09-01 · 2 pages | View document |
| 15 Sep 2023 | Notification of Daniel Cooke as a person with significant control on 2023-09-01 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038158410003 | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | Notification of Holly Jaques as a person with significant control on 2017-08-15 · 2 pages | View document |
| 1 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY JAQUES | View document |
| 22 Nov 2017 | CESSATION OF RUSSELL ANTHONY JAQUES AS A PSC | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAQUES | View document |
| 20 Oct 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 2 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | SECRETARY APPOINTED MR DANIEL COOKE | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MR JACK JAQUES | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MS HOLLY JAQUES | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY RUSSELL JAQUES | View document |
| 15 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 999 | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 27 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR RUSSELL ANTHONY JAQUES | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HOLLY JAQUES | View document |
| 6 Dec 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 1 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 13 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 3 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: THE LAURELS, PARKWOOD DODDINGHURST ROAD, DODDINGHURST BRENTWOOD ESSEX CM15 0SN | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 8 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 8 Aug 1999 | SECRETARY RESIGNED | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 28 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |