RESOURCE DEVELOPMENT (UK) LTD
Company number 02898181 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Secretary's details changed for Mr Nicholas John Stirling Waite on 2026-08-06 · 1 page | View document |
| 6 Aug 2026 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 66 Bexley High Street Bexley Kent DA5 1AH on 2026-08-06 · 1 page | View document |
| 6 Aug 2026 | Change of details for Dragline (Holdings) Limited as a person with significant control on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mr Nicholas John Stirling Waite on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Michelle Susan Waite on 2026-08-06 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-15 with updates · 5 pages | View document |
| 22 Jan 2026 | Secretary's details changed for Mr Nicholas John Stirling Waite on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Director's details changed for Mr Nicholas John Stirling Waite on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Michelle Susan Waite on 2026-01-22 · 2 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-02-15 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Registration of charge 028981810003, created on 2024-10-31 · 37 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-15 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Cessation of Nicholas John Stirling Waite as a person with significant control on 2023-09-09 · 1 page | View document |
| 11 Sep 2023 | Notification of Dragline (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jun 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 24 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 22 Feb 2023 | Termination of appointment of Thomas George Terry as a director on 2023-02-17 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Louise Ann Terry as a director on 2023-02-17 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 15 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN TERRY / 05/03/2019 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TERRY / 05/03/2019 | View document |
| 4 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 16 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 26 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 27 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY LYNDSELL | View document |
| 1 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 15 pages | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD LYNDSELL / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SUSAN WAITE / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN TERRY / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ATKINS & CO SUITE 3 CRYSTAL HOUS NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Feb 2004 | NC INC ALREADY ADJUSTED 20/12/03 | View document |
| 24 Feb 2004 | NC INC ALREADY ADJUSTED 20/12/03 | View document |
| 13 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | NC INC ALREADY ADJUSTED 01/12/03 | View document |
| 5 Jan 2004 | £ NC 1000/100000 01/12/03 | View document |
| 19 Dec 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 | View document |
| 19 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | COMPANY NAME CHANGED INDEPENDENT TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 23/09/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP | View document |
| 19 Feb 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 | View document |
| 31 Oct 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 11 LONGFIELD AVENUE HIGH HALSTOW ROCHESTER KENT ME3 8TA | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 May 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: SUITE 8509 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 3 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 15 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |