RESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 16/05/2216 May 2022 | Satisfaction of charge 10 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 8 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 9 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 7 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 5 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 3 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 6 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 4 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 2 in full |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 14 WELBECK STREET LONDON W1G 9XU |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KELLY |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 16/12/1516 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 15/08/2013 |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | ALTER ARTICLES 24/08/2011 |
| 05/09/115 September 2011 | ARTICLES OF ASSOCIATION |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERSKINE DUNPHY |
| 01/10/101 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CAMERON KELLY / 31/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERSKINE FRANCIS DUNPHY / 31/08/2010 |
| 30/09/1030 September 2010 | SAIL ADDRESS CREATED |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STEVEN HIRST / 31/08/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WADHAMS |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR ERSKINE FRANCIS DUNPHY |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JAMES CAMERON KELLY |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MR JAMES CAMERON KELLY |
| 13/01/1013 January 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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