RESOURCE LIMITED
Company number 02458944 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 5 pages | View document |
| 5 Jan 2026 | Notification of Simon Roger Kirkup as a person with significant control on 2023-09-12 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jan 2024 | Notification of Paul George Hannah as a person with significant control on 2023-09-12 · 2 pages | View document |
| 18 Jan 2024 | Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 5 pages | View document |
| 18 Jan 2024 | Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER to Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12 · 1 page | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 24 Oct 2022 | Secretary's details changed for Mr Paul George Hannah on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Mr Paul George Hannah on 2022-10-24 · 2 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 6 Apr 2022 | Appointment of Mr Sean Fitzgerald Allison as a director on 2022-04-06 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Gareth Oram on 2021-11-24 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Gareth Oram as a director on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Christopher Bryan as a director on 2021-11-01 · 2 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 14 Jul 2021 | Termination of appointment of Julie Hunter as a director on 2021-05-15 · 1 page | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 6 pages | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR APPOINTED JULIE HUNTER · 3 pages | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: G OFFICE CHANGED 05/03/01 WENTLOOG CORPORATE PARK CARDIFF CF3 8ER | View document |
| 6 Feb 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Apr 1994 | COMPANY NAME CHANGED FINANCIAL,OPERATIONAL & STRATEGI C SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/94 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: G OFFICE CHANGED 25/01/94 WENTLOOG HOUSE WENTLOOG CORPORATE PARK WENTLOOG,CARDIFF CF3 8ER | View document |
| 27 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: G OFFICE CHANGED 14/05/92 THE MALTINGS EAST TYNDALL STREET CARDIFF CF1 5EA | View document |
| 8 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED | View document |
| 21 Jan 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Feb 1990 | SECRETARY RESIGNED | View document |
| 12 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |