RESONATE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 08/01/258 January 2025 | Director's details changed for Mr Adrian Lee Barwell on 2024-12-26 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Termination of appointment of Peter Terence Millican as a secretary on 2024-11-28 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-09-30 |
| 12/10/2312 October 2023 | Termination of appointment of Adam Perry as a director on 2023-09-29 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-09-30 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEENA HENDRIE |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEE BARWELL / 11/03/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY SCOTT / 05/09/2016 |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED DELTARAIL GROUP LIMITED CERTIFICATE ISSUED ON 14/09/16 |
| 17/06/1617 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CHRISTINA MATTHEWS / 10/09/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET HENDRIE / 08/06/2014 |
| 25/06/1525 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CHRISTINA MATTHEWS / 08/06/2014 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY SCOTT / 08/06/2014 |
| 07/03/157 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR ADAM PERRY |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/06/1327 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ADRIAN LEE BARWELL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAWCETT |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 21/06/1121 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR PETER TERENCE MILLICAN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SIMMONS |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMMONS |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAWCETT / 02/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY SCOTT / 02/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA MATTHEWS / 02/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET HENDRIE / 02/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE HOLDEN / 02/10/2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JON ZIEVE |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMMONS / 13/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SIMMONS / 13/01/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR DICK LE CLERQ |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WATERMAN |
| 27/06/0827 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: JUBILEE HOUSE 4 ST CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8LY |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 54 JERMYN STREET LONDON SW1Y 6LX |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | COMPANY NAME CHANGED RAIL NEWCO 2 LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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