RESOURCE MAINTENANCE LIMITED

Company number 01498399 ·

Active

133 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
5 May 2026 Change of details for Mr John Barry Gibbons as a person with significant control on 2026-05-05 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
6 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
27 Oct 2025 Registered office address changed from 35 New House Park New House Park St. Albans AL1 1UQ England to 35 New House Park St. Albans AL1 1UQ on 2025-10-27 · 1 page View document
27 Oct 2025 Statement of capital following an allotment of shares on 2025-10-21 · 3 pages View document
21 May 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
16 May 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
12 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 4 pages View document
18 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
27 Apr 2022 Total exemption full accounts made up to 2022-01-31 View document
11 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
11 Feb 2020 31/01/20 UNAUDITED ABRIDGED View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
27 Feb 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 35 HIGH STREET SANDRIDGE HERTS AL4 9DD View document
27 Feb 2018 Registered office address changed from , 35 High Street, Sandridge, Herts, AL4 9DD to 35 New House Park St. Albans AL1 1UQ on 2018-02-27 · 1 page View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014983990007 View document
18 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014983990006 View document
4 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders · 3 pages View document
4 Jun 2010 ADOPT ARTICLES 17/05/2010 View document
25 May 2010 APPOINTMENT TERMINATED, SECRETARY LUCINDA GREEN · 1 page View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 5 pages View document
8 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GIBBONS / 30/01/2010 · 2 pages View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Apr 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
15 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
28 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
6 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
11 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
13 Mar 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
20 Feb 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
7 Feb 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
23 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
8 Feb 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 RECEIVER CEASING TO ACT View document
2 Feb 1999 RECEIVER CEASING TO ACT View document
2 Feb 1999 RECEIVER CEASING TO ACT View document
24 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
21 Sep 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS View document
22 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
5 Feb 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS View document
15 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
26 Jul 1996 SECRETARY RESIGNED View document
26 Jul 1996 NEW SECRETARY APPOINTED View document
14 Feb 1996 RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
24 Oct 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS View document
2 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
12 Aug 1994 09/08/94 ABSTRACTS AND PAYMENTS View document
12 Aug 1994 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
7 Jul 1994 RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS View document
7 Jul 1994 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS View document
24 Jun 1994 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS View document
10 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
18 Nov 1993 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
26 Aug 1992 FULL ACCOUNTS MADE UP TO 31/01/90 View document
31 Jul 1992 FULL ACCOUNTS MADE UP TO 31/01/91 View document
23 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS View document
29 Jan 1991 APPOINTMENT OF RECEIVER/MANAGER View document
29 Jan 1991 APPOINTMENT OF RECEIVER/MANAGER View document
29 Jan 1991 APPOINTMENT OF RECEIVER/MANAGER View document
23 Aug 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
23 Aug 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
28 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS; AMEND View document
28 Oct 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
28 Oct 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
2 Jun 1988 WD 25/05/88 AD 01/03/87--------- £ SI 76938@1=76938 £ IC 2/76940 View document
2 Jun 1988 £ NC 100/100000 View document
2 Jun 1988 NC INC ALREADY ADJUSTED 01/03/87 View document
18 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 View document
18 May 1988 EXEMPTION FROM APPOINTING AUDITORS 280287 View document
18 May 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 View document
7 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Feb 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
5 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
10 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1987 REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 137 HIGH STREET SOUTH DUNSTABLE BEDS View document
2 Nov 1987 287 View document
17 Apr 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
26 Feb 1987 COMPANY NAME CHANGED MANAGEMENT RESOURCES LIMITED CERTIFICATE ISSUED ON 26/02/87 View document
12 Nov 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
21 May 1986 RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS View document