RESCOM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Notification of Rescom Trustee Ltd as a person with significant control on 2025-01-30 |
| 11/02/2511 February 2025 | Cessation of David John Lee as a person with significant control on 2025-01-30 |
| 11/02/2511 February 2025 | Cessation of Andrew Philip Green as a person with significant control on 2025-01-30 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Appointment of Bradley James Lee as a director on 2025-01-30 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/07/2410 July 2024 | Director's details changed for Mr David John Lee on 2023-08-23 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/08/2323 August 2023 | Registered office address changed from Suite 2, the Granary 50 Barton Road Worsley Manchester M28 2EB England to Astley House 61a Higher Green Lane Astley Manchester M29 7HQ on 2023-08-23 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 06/07/236 July 2023 | Registration of charge 081311350001, created on 2023-07-03 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Director's details changed for Mr David John Lee on 2021-06-25 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GREEN / 01/08/2019 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE LEE |
| 30/07/2030 July 2020 | CESSATION OF JANE LOUISE LEE AS A PSC |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 1ST FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O WHITE & COMPANY (UK) LTD 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT SK7 3RF |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP GREEN |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN LEE |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE LEE |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS JANE LOUISE LEE |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | ADOPT ARTICLES 13/04/2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR DAVID JOHN LEE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS LEE |
| 14/08/1514 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRMS LTD |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCS OL2 6HT |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/07/1425 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR ROSS DAVID LEE |
| 06/07/126 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 100 |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED GRMS LTD |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR ANDREW PHILIP GREEN |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR DAVID JOHN LEE |
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