RESOLUTION DATA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/07/2410 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 04/01/244 January 2024 | Director's details changed for Antony David James on 2023-12-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/05/239 May 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/06/2116 June 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID JAMES / 29/12/2019 |
| 02/03/202 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY DAVID JAMES / 29/12/2019 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 28/02/2028 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020 |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARDERN |
| 28/02/2028 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID JAMES / 29/12/2019 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JAMES / 29/12/2019 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL ARDERN / 29/12/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/06/194 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 2ND FLOOR, 3 ROYAL CRESCENT ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 30/05/1830 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/01/1515 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNIT 28 STEADINGS BUSINESS CENTRE MAISEMORE GLOUCESTER GLOS GL2 8EY |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/02/136 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/03/1115 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM UNIT 28 STEADINGS BUSINESS CENTRE MAISEMORE GLOUCESTER GLOUCESTERSHIRE GL2 8EY |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOS GL51 9TU |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL ARDERN / 01/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JAMES / 01/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/09/071 September 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: CHURCHILL HOUSE CHURCHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7EG |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/06/052 June 2005 | COMPANY NAME CHANGED RESOLUTION LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/12/0329 December 2003 | £ IC 835/752 07/10/03 £ SR 83@1=83 |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/04/0330 April 2003 | £ IC 1333/835 28/03/03 £ SR 498@1=498 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 6 BATH MEWS BATH PARADE CHELTENHAM CLOUCESTERSHIRE GL53 7HL |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/03/9721 March 1997 | ALTER MEM AND ARTS 14/01/97 |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9721 March 1997 | NC INC ALREADY ADJUSTED 14/01/97 |
| 21/03/9721 March 1997 | £ NC 1000/1333 14/01/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 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 |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: ST GEORGES HOUSE 29 ST GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3DU |
| 19/01/9419 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG |
| 23/12/9123 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | COMPANY NAME CHANGED TECHMEAD LIMITED CERTIFICATE ISSUED ON 19/06/91 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: BROADWALK HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1TS |
| 04/07/884 July 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
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