CompaniesInTheUK

RESOURCE EXPERIENCE LIMITED

Company number 03035364 ·

Active

206 filings

Date Filing
3 Aug 2026 Change of details for Asmr Holdings Limited as a person with significant control on 2026-08-03 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
13 Oct 2025 Full accounts made up to 2024-12-31 · 40 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
4 Mar 2025 Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 2025-03-03 · 2 pages View document
2 Jan 2025 Full accounts made up to 2023-12-31 · 40 pages View document
15 Aug 2024 Appointment of Mrs Nicole Sanderson as a director on 2024-08-07 · 2 pages View document
14 Aug 2024 Termination of appointment of Christopher Growe as a director on 2024-08-07 · 1 page View document
14 Aug 2024 Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 · 1 page View document
7 May 2024 Auditor's resignation · 4 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
21 Dec 2023 Change of details for Asmr Holdings Limited as a person with significant control on 2023-11-15 · 2 pages View document
19 Dec 2023 Appointment of Suzhanna Burke as a director on 2023-11-29 · 2 pages View document
19 Dec 2023 Termination of appointment of Dean Andrew Kaye as a director on 2023-11-29 · 1 page View document
24 Nov 2023 Full accounts made up to 2022-12-31 · 38 pages View document
15 Nov 2023 Director's details changed for Mr Laurence Murray Clube on 2023-11-15 · 2 pages View document
27 Jun 2023 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-27 · 1 page View document
31 May 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 · 1 page View document
1 May 2023 Appointment of Dean Andrew Kaye as a director on 2023-04-28 · 2 pages View document
1 May 2023 Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28 · 1 page View document
15 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
11 Apr 2023 Appointment of Christopher Growe as a director on 2023-03-27 · 2 pages View document
7 Apr 2023 Termination of appointment of Brian Gifford Stevens as a director on 2023-03-27 · 1 page View document
10 Feb 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page View document
22 Nov 2022 Director's details changed for Mr Laurence Murray Clube on 2022-10-20 · 2 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 37 pages View document
17 May 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 37 pages View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
3 Apr 2020 PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 06/04/2016 View document
3 Apr 2020 PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 06/04/2016 View document
1 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MURRAY CLUBE / 17/06/2019 View document
23 Mar 2020 PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 04/11/2019 View document
4 Nov 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LTD 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM View document
17 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GIFFORD STEVENS / 23/06/2017 View document
8 Oct 2019 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED View document
26 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
14 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR BRYCE ROBINSON View document
14 Nov 2017 DIRECTOR APPOINTED MR LAURENCE MURRAY CLUBE View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 20/09/16 STATEMENT OF CAPITAL GBP 36579 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TANIA KING View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TANIA KING View document
30 Dec 2016 DIRECTOR APPOINTED BRYCE OSWALD ROBINSON View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA BLYTHE KING / 01/01/2016 View document
15 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
4 Feb 2016 AUDITOR'S RESIGNATION View document
15 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Apr 2015 DIRECTOR APPOINTED TANYA LYNN DOMIER View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM BLUEPRINT HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NORBURY View document
22 Apr 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR VICTOR DAVIES View document
22 Apr 2015 DIRECTOR APPOINTED TANIA BLYTHE KING View document
22 Apr 2015 DIRECTOR APPOINTED BRIAN GIFFORD STEVENS View document
13 Apr 2015 APPOINTMENT TERMINATED, SECRETARY EOIN KANE View document
12 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
7 Apr 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
31 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
21 Aug 2014 DIRECTOR APPOINTED MR VICTOR DAVIES View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLISH View document
20 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
23 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 · 20 pages View document
8 Oct 2013 ADOPT ARTICLES 10/01/2012 View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG HART View document
8 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
23 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
1 Nov 2012 AUDITOR'S RESIGNATION View document
18 Oct 2012 AUDITOR'S RESIGNATION View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM PHOTON HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS ENGLAND View document
4 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
4 Apr 2012 SAIL ADDRESS CHANGED FROM: PHOTON HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS UNITED KINGDOM View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
14 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Jan 2012 DIRECTOR APPOINTED MR CRAIG ROBERT ANDREW HART View document
17 Jan 2012 DIRECTOR APPOINTED MR RICHARD ANTHONY DILLON ENGLISH View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY BRENDAN YORK View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLUBE View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE BATTELLINO View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BROOK View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JILLIAN MASSELOS View document
12 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
25 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Oct 2011 VARYING SHARE RIGHTS AND NAMES View document
20 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 16/09/2011 View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE BATTELLINO / 16/09/2011 View document
23 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders · 9 pages View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN View document
25 Feb 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY View document
10 Sep 2010 DIRECTOR APPOINTED BRIAN LINDSAY BICKMORE View document
9 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES View document
28 Jul 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MURRAY CLUBE / 20/03/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART BAILEY / 20/03/2010 View document
11 May 2010 SAIL ADDRESS CREATED View document
15 Apr 2010 DIRECTOR APPOINTED CLARE LOUISE BATTELLINO View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY View document
26 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
25 Nov 2009 ADOPT ARTICLES 04/11/2009 View document
25 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
23 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Sep 2009 APPOINTMENT TERMINATED SECRETARY PETER TOWNSEND View document
17 Sep 2009 SECRETARY APPOINTED JILLIAN SUSAN RUTH MASSELOS View document
16 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Jun 2009 APPOINTMENT TERMINATED SECRETARY RACHEL BARRAUD View document
23 Jun 2009 SECRETARY APPOINTED MR EOIN KANE View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
6 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
6 May 2009 LOCATION OF DEBENTURE REGISTER View document
6 May 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2008 SECRETARY APPOINTED PETER ROBERT TOWNSEND View document
12 Dec 2008 SECRETARY APPOINTED BRENDAN YORK View document
6 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
4 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
4 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: FOX COURT 6TH FLOOR 14 GRAY'S INN ROAD LONDON WC1X 8HN View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 NEW SECRETARY APPOINTED View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Aug 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Aug 2007 VARYING SHARE RIGHTS AND NAMES View document
9 Aug 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: C/O BAZLEY WHITE & CO NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
23 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
5 Jan 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
2 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
9 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
2 Nov 2002 £ IC 606/596 25/10/02 £ SR 10@1=10 View document
31 Oct 2002 CONTRACT APPROVED 24/10/02 View document
17 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
30 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2001 £ IC 802/606 20/09/01 £ SR 196@1=196 View document
28 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
19 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
24 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00 View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BAZLEY WHITE & COMPANY 8 PORTMAN STREET LONDON W1H 0AP View document
14 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Apr 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
4 Jan 1999 DIRECTOR RESIGNED View document
21 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Apr 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Nov 1997 DIRECTOR RESIGNED View document
29 Aug 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Apr 1997 RETURN MADE UP TO 20/03/97; CHANGE OF MEMBERS View document
26 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 DIRECTOR RESIGNED View document
28 Feb 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Sep 1996 DIRECTOR RESIGNED View document
17 Apr 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
28 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Oct 1995 NEW DIRECTOR APPOINTED View document
5 Oct 1995 DIRECTOR RESIGNED View document
26 Sep 1995 DIRECTOR RESIGNED View document
10 Jul 1995 COMPANY NAME CHANGED SUPPLEMENTARY SALES LIMITED CERTIFICATE ISSUED ON 11/07/95 View document
23 Jun 1995 NEW DIRECTOR APPOINTED View document
23 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Jun 1995 NEW DIRECTOR APPOINTED View document
23 Jun 1995 NEW DIRECTOR APPOINTED View document
23 Jun 1995 NEW DIRECTOR APPOINTED View document
23 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1995 REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
23 Jun 1995 NC INC ALREADY ADJUSTED 30/03/95 View document
23 Jun 1995 £ NC 100/100000 30/03 View document
7 Apr 1995 COMPANY NAME CHANGED FLORANINE LIMITED CERTIFICATE ISSUED ON 10/04/95 View document
20 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document