RESO (SEEDS) LIMITED



Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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04/02/224 February 2022 Full accounts made up to 2021-07-31

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28/07/2128 July 2021 Full accounts made up to 2020-07-31

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM - ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LZ UNITED KINGDOM

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08/06/168 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM RESO SEEDS LTD, ALSTONE LANE HAUGHTON STAFFORD ST18 9EQ

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20/08/1520 August 2015 CURREXT FROM 31/03/2016 TO 31/07/2016

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20/08/1520 August 2015 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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20/08/1520 August 2015 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK LITTLEHALES

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20/08/1520 August 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD BOWLER

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22/06/1522 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1419 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1327 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1118 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AGUR BOWLER / 12/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0827 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/06/078 June 2007 LOCATION OF DEBENTURE REGISTER

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: RESO SEEDS LTD, ALSTONE LANE HAUGHTON STAFFORD ST18 9EQ

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: G OFFICE CHANGED 08/06/07 RESO SEEDS LTD, ALSTONE LANE HAUGHTON STAFFORD ST18 9EQ

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08/06/078 June 2007 LOCATION OF REGISTER OF MEMBERS

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08/06/078 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 VARYING SHARE RIGHTS AND NAMES

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/065 June 2006 LOCATION OF DEBENTURE REGISTER

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05/06/065 June 2006 LOCATION OF REGISTER OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0513 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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09/06/049 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ALLOT 999 ORD SHARES 28/04/04

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/05/0327 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/06/0212 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/05/0125 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/05/0030 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/05/9925 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/05/9831 May 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/05/9720 May 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/05/9615 May 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/07/9521 July 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: ROSE COTTAGE ALSTONE LANE HAUGHTON STAFFORD ST18 9EQ

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21/07/9521 July 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: G OFFICE CHANGED 21/07/95 ROSE COTTAGE ALSTONE LANE HAUGHTON STAFFORD ST18 9EQ

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16/06/9516 June 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/06/946 June 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/06/9318 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/06/9317 June 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/11/9220 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9213 July 1992 RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/06/9110 June 1991 RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/11/9020 November 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/09/8927 September 1989 RE SHARES 07/04/89

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01/02/891 February 1989 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/03/8830 March 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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13/12/8613 December 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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16/08/8416 August 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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