RESIGN LIMITED
Company number 05218483 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 2 Sep 2024 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW · 1 page | View document |
| 9 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 16 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 16 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 14 WELBECK STREET LONDON W1G 9XU | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KELLY | View document |
| 23 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 16 Dec 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 15/08/2013 | View document |
| 26 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | ALTER ARTICLES 24/08/2011 | View document |
| 5 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Aug 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ERSKINE DUNPHY | View document |
| 1 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CAMERON KELLY / 31/08/2010 | View document |
| 30 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERSKINE FRANCIS DUNPHY / 31/08/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 31/08/2010 | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WADHAMS | View document |
| 24 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED MR ERSKINE FRANCIS DUNPHY | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR JAMES CAMERON KELLY | View document |
| 21 Apr 2010 | SECRETARY APPOINTED MR JAMES CAMERON KELLY | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG | View document |
| 13 Jan 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT | View document |
| 21 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 31 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |