RESOUND (CATTEDOWN) LIMITED

Company Documents

Date	Description
29/05/2529 May 2025	Termination of appointment of Francesca Kavanagh as a director on 2025-05-29 View Document
29/05/2529 May 2025	Appointment of Mr James Thomas Lloyd as a director on 2025-05-29 View Document
14/02/2514 February 2025	Appointment of Ms Francesca Kavanagh as a director on 2025-02-12 View Document
13/02/2513 February 2025	Termination of appointment of Hugh William Robinson as a director on 2025-02-12 View Document
06/01/256 January 2025	Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on 2024-12-17 View Document
06/01/256 January 2025	Termination of appointment of Simon Christopher Waters as a director on 2024-12-17 View Document
14/11/2414 November 2024	Accounts for a small company made up to 2024-03-31 View Document
01/11/241 November 2024	Confirmation statement made on 2024-10-18 with no updates View Document
30/10/2330 October 2023	Accounts for a small company made up to 2023-03-31 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-18 with no updates View Document
24/11/2224 November 2022	Accounts for a small company made up to 2022-03-31 View Document
08/11/228 November 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-18 with no updates View Document
07/12/217 December 2021	Accounts for a small company made up to 2021-03-31 View Document
19/11/2119 November 2021	Appointment of Mr Simon Christopher Waters as a director on 2021-11-16 View Document
16/11/2116 November 2021	Termination of appointment of Balasingham Ravi Kumar as a director on 2021-11-16 View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-18 with no updates View Document
18/02/1918 February 2019	PSC'S CHANGE OF PARTICULARS / RESOUND (HEALTH) LIMITED / 18/02/2019 View Document
18/02/1918 February 2019	REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND View Document
17/12/1817 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE View Document
10/05/1810 May 2018	DIRECTOR APPOINTED MS VINH CHRISTOPHER View Document
02/04/182 April 2018	REGISTERED OFFICE CHANGED ON 02/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ View Document
02/04/182 April 2018	APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
04/08/174 August 2017	DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS View Document
04/08/174 August 2017	DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN View Document
24/03/1624 March 2016	DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH View Document
23/03/1623 March 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 20/10/2015 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRIAN SHIELDS / 22/12/2015 View Document
03/12/153 December 2015	DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR View Document
11/11/1511 November 2015	Annual return made up to 18 October 2015 with full list of shareholders View Document
05/11/155 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
04/11/154 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK View Document
04/11/154 November 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE View Document
04/11/154 November 2015	DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE View Document
28/08/1528 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 View Document
22/05/1522 May 2015	SECRETARY APPOINTED MS CLARE SHERIDAN View Document
22/05/1522 May 2015	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 46 CHARLES STREET CARDIFF CF10 2GE View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED View Document
17/03/1517 March 2015	DIRECTOR APPOINTED MR RODNEY MARK BENJAMIN CHILCOTT View Document
09/03/159 March 2015	DIRECTOR APPOINTED MR GEOFFREY BRIAN SHIELDS View Document
09/03/159 March 2015	APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
20/10/1420 October 2014	Annual return made up to 18 October 2014 with full list of shareholders View Document
05/08/145 August 2014	SECTION 519 View Document
01/08/141 August 2014	SECTION 519 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 View Document
05/12/135 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 View Document
07/11/137 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
25/10/1325 October 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
25/10/1325 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTEK STEFAN LEJK / 25/10/2013 View Document

24/10/1324 October 2013	DIRECTOR APPOINTED MR JAMES RAYMOND BAWN View Document
23/08/1323 August 2013	DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY View Document
23/08/1323 August 2013	APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE View Document
07/08/137 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 07/08/2013 View Document
25/07/1325 July 2013	CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED View Document
25/07/1325 July 2013	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM TIN QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM View Document
31/05/1331 May 2013	APPOINTMENT TERMINATED, SECRETARY NATASHA GADSDON View Document
17/04/1317 April 2013	APPOINTMENT TERMINATED, DIRECTOR LINDSEY WILD ACA View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, DIRECTOR SHARON PALSER View Document
14/11/1214 November 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
13/11/1213 November 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA View Document
19/10/1219 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
04/10/124 October 2012	DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE View Document
04/10/124 October 2012	DIRECTOR APPOINTED MR JOHN EDWARD HAAN View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK ANDERSON View Document
02/10/122 October 2012	DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN HOPE View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY View Document
27/06/1227 June 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY View Document
15/11/1115 November 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
13/10/1113 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
09/08/119 August 2011	DIRECTOR APPOINTED MR ANTEK STEFAN LEJK View Document
05/07/115 July 2011	DIRECTOR APPOINTED MR DEREK ORR ANDERSON View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOSS View Document
06/01/116 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
28/10/1028 October 2010	Annual return made up to 18 October 2010 with full list of shareholders View Document
26/10/1026 October 2010	APPOINTMENT TERMINATED, DIRECTOR MURDO MACE View Document
12/10/1012 October 2010	DIRECTOR APPOINTED MS SHARON PALSER View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT View Document
16/11/0916 November 2009	Annual return made up to 18 October 2009 with full list of shareholders View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GILL / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHORT / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN GODEFROY / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD HOPE / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW JOSS / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY WILD ACA / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER OGILVY RICKWOOD / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MURDO ALAN MACE / 27/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 27/10/2009 View Document
20/08/0920 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
17/12/0817 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
16/12/0816 December 2008	DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY View Document
25/11/0825 November 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN RUSSELL View Document
23/10/0823 October 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
08/01/088 January 2008	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	DIRECTOR RESIGNED View Document
09/11/079 November 2007	DIRECTOR RESIGNED View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0622 November 2006	SECRETARY RESIGNED View Document
22/11/0622 November 2006	DIRECTOR RESIGNED View Document
21/11/0621 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW SECRETARY APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
18/10/0618 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RESOUND (CATTEDOWN) LIMITED

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