RESOURCE PROPERTY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 15/05/2515 May 2025 | Registered office address changed from C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom to 1 Dukes Passage Brighton East Sussex BN1 1BS on 2025-05-15 |
| 10/04/2510 April 2025 | Termination of appointment of Linda Christine Walton as a director on 2025-03-31 |
| 10/12/2410 December 2024 | Director's details changed for Mr Mark Andrew Walton on 2024-12-01 |
| 10/12/2410 December 2024 | Change of details for Mr Mark Andrew Walton as a person with significant control on 2024-12-01 |
| 10/12/2410 December 2024 | Registered office address changed from C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP England to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2024-12-10 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Mr Mark Andrew Andrew Walton on 2024-07-26 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Mr Mark Andrew Andrew Andrew Walton on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-18 with updates |
| 19/07/2319 July 2023 | Micro company accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Director's details changed for Mr Mark Andrew Andrew Walton on 2023-06-08 |
| 13/06/2313 June 2023 | Change of details for Mr Mark Andrew Walton as a person with significant control on 2023-06-08 |
| 11/05/2311 May 2023 | Director's details changed for Mr Mark Andrew Mark Walton on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Mr Mark Andrew Walton as a person with significant control on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WALTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 02/06/162 June 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 100 |
| 19/04/1619 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MRS LINDA CHRISTINE WALTON |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 242/242A FARNHAM ROAD SLOUGH BERKS SL1 4XE UNITED KINGDOM |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 49 BROOKSIDE WOKINGHAM RG41 2ST UNITED KINGDOM |
| 13/12/1013 December 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR MARK ANDREW WALTON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 04/08/104 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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