RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a medium company made up to 2024-10-31

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31/03/2531 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/07/2412 July 2024 Full accounts made up to 2023-10-31

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04/04/244 April 2024 Confirmation statement made on 2024-02-29 with no updates

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28/11/2328 November 2023 Satisfaction of charge 041077290005 in full

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28/11/2328 November 2023 Satisfaction of charge 2 in full

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22/11/2322 November 2023 Registration of charge 041077290007, created on 2023-11-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Satisfaction of charge 4 in full

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31/07/2331 July 2023 Full accounts made up to 2022-10-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/05/2118 May 2021 FULL ACCOUNTS MADE UP TO 31/10/20

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041077290006

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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20/01/2020 January 2020 PREVEXT FROM 30/04/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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03/02/173 February 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 43 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7RX

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26/04/1626 April 2016 STATEMENT OF COMPANY'S OBJECTS

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26/04/1626 April 2016 ADOPT ARTICLES 23/03/2016

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22/04/1622 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 200

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30/03/1630 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARTIN / 02/03/2016

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25/01/1625 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041077290005

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/03/1517 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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13/02/1513 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/03/1425 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LEON THOMAS BUTT / 01/03/2012

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30/01/1330 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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23/03/1223 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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04/03/114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/10/102 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARTIN / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LEON THOMAS BUTT / 16/03/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/08/0914 August 2009 DISS40 (DISS40(SOAD))

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/08/094 August 2009 FIRST GAZETTE

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20/03/0920 March 2009 RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/04/0830 April 2008 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/02/0728 February 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/03/0523 March 2005 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/11/0324 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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03/12/023 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02

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07/12/007 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0010 November 2000 SECRETARY RESIGNED

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09/11/009 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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