RESOURCE AND REBALANCE ME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Notification of Syed Ahmad as a person with significant control on 2025-01-01 |
| 11/07/2511 July 2025 New | Cessation of General Retail Limited as a person with significant control on 2025-01-01 |
| 11/03/2511 March 2025 | Registered office address changed from 3 Broomfield Hall Enmore Bridgwater Somerset TA5 2DZ United Kingdom to 124 City Road, London 124 City Road Resource and Rebalance Me Ltd London EC1V 2NX on 2025-03-11 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Cessation of Jennifer Mary Littman as a person with significant control on 2024-09-20 |
| 25/09/2425 September 2024 | Termination of appointment of Robin Henry Barnard Littman as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Appointment of Mr Syed Siraaj Ahmad as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 25/09/2425 September 2024 | Cessation of Robin Henry Barnard Littman as a person with significant control on 2024-09-20 |
| 25/09/2425 September 2024 | Notification of General Retail Limited as a person with significant control on 2024-09-20 |
| 26/02/2426 February 2024 | Notification of Jennifer Mary Littman as a person with significant control on 2021-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Jennifer Mary Littman as a secretary on 2021-03-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGOWAN |
| 14/01/1914 January 2019 | CESSATION OF KEVIN PATRICK MCGOWAN AS A PSC |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HENRY BARNARD LITTMAN |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY LITTMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 01/02/161 February 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 25/11/1525 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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