MANAGING RESOURCES LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via compulsory strike-off

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13/05/2513 May 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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08/03/248 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-08 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-08 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-08 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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10/07/1910 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 VARYING SHARE RIGHTS AND NAMES

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0924 September 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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10/12/0810 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0610 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/07/032 July 2003 NC INC ALREADY ADJUSTED 24/03/03

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02/07/032 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/032 July 2003 £ NC 100/200 24/03/03

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/01/996 January 1999 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/01/985 January 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/01/977 January 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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08/01/968 January 1996 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/01/9516 January 1995 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/12/9319 December 1993 RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS

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01/10/931 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/931 October 1993 REGISTERED OFFICE CHANGED ON 01/10/93 FROM: 4,ELSWORTH PLACE, CAMBRIDGE, CB2 2RG

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01/10/931 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/01/9320 January 1993 RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/12/9113 December 1991 RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/10/8923 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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11/07/8811 July 1988 REGISTERED OFFICE CHANGED ON 11/07/88 FROM: C/O CANNON,KINSMAN AND LINGARD PO BOX 71 , JUPITER HOUSE STATION RD CAMBRIDGE PE3 6BW

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29/06/8829 June 1988 WD 19/05/88 AD 13/04/88--------- £ SI 98@1=98 £ IC 2/100

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25/05/8825 May 1988 REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 19 STANWICK COURT THORPE ROAD PETERBOROUGH PE3 6BW

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07/04/887 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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