RESOUND (DERRIFORD) LIMITED

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DateDescription
29/05/2529 May 2025 Appointment of Mr James Thomas Lloyd as a director on 2025-05-29

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29/05/2529 May 2025 Termination of appointment of Francesca Kavanagh as a director on 2025-05-29

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14/02/2514 February 2025 Appointment of Ms Francesca Kavanagh as a director on 2025-02-12

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13/02/2513 February 2025 Termination of appointment of Hugh William Robinson as a director on 2025-02-12

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06/01/256 January 2025 Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on 2024-12-17

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06/01/256 January 2025 Termination of appointment of Simon Christopher Waters as a director on 2024-12-17

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14/11/2414 November 2024 Accounts for a small company made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/10/2330 October 2023 Accounts for a small company made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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24/11/2224 November 2022 Accounts for a small company made up to 2022-03-31

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08/11/228 November 2022 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01

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07/12/217 December 2021 Accounts for a small company made up to 2021-03-31

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19/11/2119 November 2021 Termination of appointment of Balasingham Ravi Kumar as a director on 2021-11-16

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19/11/2119 November 2021 Appointment of Mr Simon Christopher Waters as a director on 2021-11-16

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with no updates

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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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

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / RESOUND (HEALTH) LIMITED / 18/02/2019

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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10/05/1810 May 2018 DIRECTOR APPOINTED MS VINH CHRISTOPHER

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE

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02/04/182 April 2018 REGISTERED OFFICE CHANGED ON 02/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ

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02/04/182 April 2018 APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/08/174 August 2017 DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE

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04/08/174 August 2017 DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 20/10/2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRIAN SHIELDS / 22/12/2015

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04/12/154 December 2015 DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE

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14/10/1514 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK

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13/10/1513 October 2015 DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015

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27/05/1527 May 2015 SECRETARY APPOINTED MS CLARE SHERIDAN

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 46 CHARLES STREET CARDIFF CF10 2GE

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED

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17/03/1517 March 2015 DIRECTOR APPOINTED MR RODNEY MARK BENJAMIN CHILCOTT

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09/03/159 March 2015 DIRECTOR APPOINTED MR GEOFFREY BRIAN SHIELDS

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY

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05/11/145 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND BAWN / 22/09/2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTEK STEFAN LEJK / 22/09/2014

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22/09/1422 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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04/08/144 August 2014 AUDITOR'S RESIGNATION

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01/08/141 August 2014 SECTION 519

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/10/1324 October 2013 DIRECTOR APPOINTED MR JAMES RAYMOND BAWN

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25/09/1325 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 07/08/2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM TIN QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM

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25/07/1325 July 2013 CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED

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31/05/1331 May 2013 APPOINTMENT TERMINATED, SECRETARY NATASHA GADSDON

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSEY WILD ACA

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON PALSER

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA

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19/10/1219 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/10/1211 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR APPOINTED MR JOHN EDWARD HAAN

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04/10/124 October 2012 DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE

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02/10/122 October 2012 DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK ANDERSON

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN HOPE

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY

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13/10/1113 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/10/1113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR APPOINTED MR ANTEK STEFAN LEJK

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05/07/115 July 2011 DIRECTOR APPOINTED MR DEREK ORR ANDERSON

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOSS

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR MURDO MACE

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13/10/1013 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR APPOINTED MS SHARON PALSER

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/12/098 December 2009 DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY

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01/12/091 December 2009 DIRECTOR APPOINTED STEPHEN PETER RICKWOOD

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16/11/0916 November 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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16/11/0916 November 2009 DIRECTOR APPOINTED MR KENNETH JOHN GILL

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16/11/0916 November 2009 DIRECTOR APPOINTED MR ALAN EDWARD HOPE

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16/11/0916 November 2009 DIRECTOR APPOINTED MURDO ALAN MACE

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16/11/0916 November 2009 DIRECTOR APPOINTED MR NIGEL JOHN GODEFROY

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16/11/0916 November 2009 DIRECTOR APPOINTED DOUGLAS ANDREW JOSS

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16/11/0916 November 2009 DIRECTOR APPOINTED LINDSEY WILD

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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