RES-DISTRIBUTION LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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21/06/2421 June 2024 Current accounting period extended from 2025-03-31 to 2025-07-31

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19/06/2419 June 2024 Appointment of Mr Nicky Paul Randle as a director on 2024-06-14

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18/06/2418 June 2024 Termination of appointment of Mathew Charles Perks as a director on 2024-06-14

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18/06/2418 June 2024 Registered office address changed from Unit 2a Gazelle Road Lynx Trading Estate Yeovil BA20 2PJ England to 2 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY on 2024-06-18

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18/06/2418 June 2024 Appointment of Ms Nicola Thomas as a director on 2024-06-14

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18/06/2418 June 2024 Appointment of Mr Simon Gray as a director on 2024-06-14

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18/06/2418 June 2024 Appointment of Mr Nicky Randle as a secretary on 2024-06-14

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18/06/2418 June 2024 Notification of Wolseley Uk Limited as a person with significant control on 2024-06-14

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18/06/2418 June 2024 Cessation of Robert David Bamford as a person with significant control on 2024-06-14

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18/06/2418 June 2024 Cessation of Shane Leslie Oxberry as a person with significant control on 2024-06-14

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18/06/2418 June 2024 Cessation of Mathew Charles Perks as a person with significant control on 2024-06-14

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18/06/2418 June 2024 Termination of appointment of Robert David Bamford as a director on 2024-06-14

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18/06/2418 June 2024 Termination of appointment of Shane Leslie Oxberry as a director on 2024-06-14

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07/06/247 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-20 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-20 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM DLG GEORGE SMITH WAY LUFTON 2000 BUSINESS PARK YEOVIL SOMERSET BA22 8QR UNITED KINGDOM

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21/01/1921 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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