RESOLVEN GARAGE SERVICES LTD.

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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20/08/2420 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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24/08/2324 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/04/2113 April 2021 31/07/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 31/07/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM UNIT 13 TRW AUTOMOTIVE WORKS RESOLVEN NEATH SA11 4HN

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051869760002

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051869760001

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JANWAY DAVIES / 19/09/2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM YNYS Y DWFNANT FARM CLYNE NEATH WEST GLAMORGAN SA11 4BN

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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14/02/1314 February 2013 COMPANY NAME CHANGED DJ DAVIES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/02/13

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES

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13/02/1313 February 2013 DIRECTOR APPOINTED MR DANIEL JANWAY DAVIES

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/09/1112 September 2011 Annual return made up to 22 July 2011 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JANWAY DAVIES / 20/07/2010

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20/09/1020 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES

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22/09/0922 September 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/08/0818 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/10/078 October 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/10/0510 October 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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