NEW RESOURCE MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY MAHESH PATEL |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
29/04/1829 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
10/04/1810 April 2018 | DISS40 (DISS40(SOAD)) |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/03/186 March 2018 | FIRST GAZETTE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
17/12/1617 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
14/06/1614 June 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
14/06/1614 June 2016 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ ENGLAND |
11/06/1611 June 2016 | DISS40 (DISS40(SOAD)) |
07/06/167 June 2016 | FIRST GAZETTE |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 2ND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE |
17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH NARENDRAKUMAR PATEL / 17/03/2016 |
05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH NARENDRAKUMAR PATEL / 01/04/2015 |
08/05/158 May 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS HAWKE / 01/04/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/10/1427 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
22/05/1322 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/05/128 May 2012 | DIRECTOR APPOINTED MR PETER KILROY |
05/04/125 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/06/116 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
17/11/1017 November 2010 | COMPANY NAME CHANGED NEWMINES MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/10 |
09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
30/04/1030 April 2010 | SAIL ADDRESS CREATED |
30/04/1030 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS HAWKE / 01/12/2009 |
30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH NARENDRAKUMAR PATEL / 01/12/2009 |
24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC TRAYNOR |
24/03/0924 March 2009 | SECRETARY APPOINTED MAHESH NARENDRAKUMAR PATEL |
23/03/0923 March 2009 | DIRECTOR APPOINTED JEREMY NICHOLAS HAWKE |
10/03/0910 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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