RES FENCING & SECURITY LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Registered office address changed from 85/87 Station Road Queensferry Deeside Clwyd CH5 2TB to Unit 2 Station Road Queensferry Deeside Flintshire CH5 2TB on 2024-10-02

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02/10/242 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-04-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2230 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/08/2027 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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25/09/1925 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/11/184 November 2018 30/04/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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06/10/176 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, SECRETARY MARK WARRINGTON

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/02/1414 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/02/127 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM DARYL HOUSE, 76A PENSBY ROAD HESWALL WIRRAL CH60 7RF

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/01/1131 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/02/0916 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/02/0820 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 SECRETARY RESIGNED

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18/02/0718 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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