RESANCO LIMITED

Company number 02781274 ·

Active

100 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
25 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK ETHRINGTON / 14/03/2015 View document
26 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
4 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK ETHRINGTON / 04/02/2013 View document
31 Dec 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 7 MOLASSES HOUSE CLOVE HITCH QUAY BATTERSEA LONDON SW11 3TN View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
31 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / HARRIET MAY ETHRINGTON / 30/03/2011 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK ETHRINGTON / 03/03/2010 View document
3 Mar 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Oct 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 2 THE ATRIUM PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE View document
26 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: ST MARTIN'S HOUSE, 63 WEST STOCKWELL STREET, COLCHESTER, ESSEX CO1 1HE View document
31 Jan 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
9 Sep 2002 SECRETARY RESIGNED View document
9 Sep 2002 NEW SECRETARY APPOINTED View document
25 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
20 Mar 2002 SECRETARY RESIGNED View document
5 Mar 2002 NEW SECRETARY APPOINTED View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
7 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
16 Jun 2000 SECRETARY RESIGNED View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
24 Aug 1999 NEW SECRETARY APPOINTED View document
24 Aug 1999 DIRECTOR RESIGNED View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Feb 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS View document
9 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Feb 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Feb 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS View document
14 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
14 Feb 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS View document
4 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
22 Jan 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 17/10/94 View document
27 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Jan 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS View document
15 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1993 SECRETARY RESIGNED View document
20 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document