RESOURCE DEVELOPMENT (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-02-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Registration of charge 028981810003, created on 2024-10-31 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Cessation of Nicholas John Stirling Waite as a person with significant control on 2023-09-09 |
| 11/09/2311 September 2023 | Notification of Dragline (Holdings) Limited as a person with significant control on 2016-04-06 |
| 12/06/2312 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 22/02/2322 February 2023 | Termination of appointment of Louise Ann Terry as a director on 2023-02-17 |
| 22/02/2322 February 2023 | Termination of appointment of Thomas George Terry as a director on 2023-02-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TERRY / 05/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN TERRY / 05/03/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/02/1629 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 26/02/1526 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY LYNDSELL |
| 01/03/121 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/03/1115 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/03/104 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD LYNDSELL / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN TERRY / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SUSAN WAITE / 04/03/2010 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ATKINS & CO SUITE 3 CRYSTAL HOUS NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 20/12/03 |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 20/12/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 05/01/045 January 2004 | £ NC 1000/100000 01/12/03 |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: THE RED HOUSE ST MARYS HILL COTTAGES THE STEET ST MARY HOO ROCHESTER KENT ME3 8RH |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | COMPANY NAME CHANGED INDEPENDENT TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 23/09/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 19/02/9819 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 11 LONGFIELD AVENUE HIGH HALSTOW ROCHESTER KENT ME3 8TA |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: SUITE 8509 72 NEW BOND STREET LONDON W1Y 9DD |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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