RE-SOURCE WASTE MANAGEMENT LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-12-31

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15/04/2415 April 2024 Registered office address changed from International Business Centre Delta Crescent Westbrook Warrington WA5 7WQ England to Chelford House Gadbrook Park Northwich CW9 7LN on 2024-04-15

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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

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28/09/2128 September 2021 Unaudited abridged 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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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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

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25/11/1925 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLISON

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

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 019 ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM C/O RSM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND

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

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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21/04/1621 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073273530001

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O BAKER TILLY BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/151 September 2015 Annual return made up to 27 July 2015 with full list of shareholders

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28/03/1528 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073273530001

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM UNITED BUSINESS CENTRE 4 WEBSTER COURT WESTBROOK CRESCENT WARRINGTON WA5 8WD

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28/08/1428 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1311 September 2013 SECOND FILING WITH MUD 27/07/13 FOR FORM AR01

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20/08/1320 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1213 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, CINNAMON HOUSE CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP

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11/08/1111 August 2011 27/07/10 STATEMENT OF CAPITAL GBP 499

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11/08/1111 August 2011 27/07/10 STATEMENT OF CAPITAL GBP 502

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11/08/1111 August 2011 27/07/10 STATEMENT OF CAPITAL GBP 1000

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11/08/1111 August 2011 27/07/10 STATEMENT OF CAPITAL GBP 501

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLISON / 10/08/2011

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10/08/1110 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLISON / 10/08/2011

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, C/O RSM TENON AUDIT LIMITED SUMNER HOUSE, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP, UNITED KINGDOM

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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