RESDEV LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 09/10/249 October 2024 | Director's details changed for Mr Mark David Spindley on 2024-10-02 |
| 09/10/249 October 2024 | Termination of appointment of John Clifford Wright as a director on 2024-10-02 |
| 09/10/249 October 2024 | Termination of appointment of Joan Shirley Wright as a director on 2024-10-02 |
| 09/10/249 October 2024 | Director's details changed for Mr Nicholas Michael Wright on 2024-10-02 |
| 09/10/249 October 2024 | Cessation of Nicholas Michael Wright as a person with significant control on 2024-10-02 |
| 09/10/249 October 2024 | Cessation of John Clifford Wright as a person with significant control on 2024-10-02 |
| 09/10/249 October 2024 | Notification of Resdev (Holdings) Limited as a person with significant control on 2024-10-02 |
| 30/07/2430 July 2024 | Appointment of Mrs Sarah Louise Bruce as a director on 2024-07-30 |
| 06/03/246 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/12/2113 December 2021 | Satisfaction of charge 9 in full |
| 11/04/1911 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/05/1825 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SPOWAGE |
| 09/03/179 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013925060012 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/05/1523 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 2 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013925060011 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MRS JOAN SHIRLEY WRIGHT |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013925060010 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD WRIGHT / 01/11/2013 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SPINDLEY / 22/03/2012 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR GRAHAM STEVEN PARRATT |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR MARK JOHN SPOWAGE |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COLEY |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR MARK DAVID SPINDLEY |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR MARTYN RICHARD COLEY |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR DAVID ANDREW GREENWOOD |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GREENWOOD |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR GRAHAM STEVEN PARRATT |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD WRIGHT / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL WRIGHT / 31/12/2009 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOHERTY |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM PARRATT |
| 10/07/0910 July 2009 | SECRETARY APPOINTED MR DAVID ANDREW GREENWOOD |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PARRATT |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | £ SR 104@1 28/06/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | AUDITOR'S RESIGNATION |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | £ SR 95@1 11/11/97 |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | AUDITOR'S RESIGNATION |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9411 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9322 July 1993 | ALTER MEM AND ARTS 08/06/93 |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | NEW SECRETARY APPOINTED |
| 23/04/9123 April 1991 | S386 DISP APP AUDS 01/03/91 |
| 23/04/9123 April 1991 | S252 DISP LAYING ACC 01/03/91 |
| 23/04/9123 April 1991 | S366A DISP HOLDING AGM 01/03/91 |
| 05/03/915 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | ALTER MEM AND ARTS 01/10/90 |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | £ NC 4000/100000 08/09 |
| 28/09/8928 September 1989 | NC INC ALREADY ADJUSTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/784 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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