RESOURCES (N E) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Mr Martin John Harrison as a director on 2025-03-13 |
| 18/03/2518 March 2025 | Appointment of Mr Barry Stidolph as a director on 2025-03-13 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 02/09/242 September 2024 | Termination of appointment of David Watson as a director on 2024-08-31 |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-16 with updates |
| 25/08/2025 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | PREVSHO FROM 31/07/2019 TO 30/04/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNIT 9 WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PE UNITED KINGDOM |
| 14/12/1814 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 6A TOWER HOUSE ST. CATHERINES COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR SR5 3XJ |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/02/165 February 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 5602 |
| 05/02/165 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1517 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 5B TOWER HOUSE ST CATHERINES COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR SR5 3XJ |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILFRED DOYLE / 05/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOYLE / 05/12/2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/09/1323 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 2 KIELDER GARDENS CHOPPINGTON NORTHUMBERLAND NE62 5YL ENGLAND |
| 12/11/1212 November 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/10/1124 October 2011 | PREVSHO FROM 31/10/2011 TO 31/07/2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 70 CAMDEN STREET NORTH SHIELDS TYNE & WEAR NE30 1NH ENGLAND |
| 27/09/1127 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MILLER / 16/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATSON / 16/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOYLE / 16/09/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM MILLER |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS ANNE DOYLE |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SCOTT |
| 08/01/098 January 2009 | NC INC ALREADY ADJUSTED 12/11/08 |
| 08/01/098 January 2009 | GBP NC 10000/260000 12/11/2008 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR THOMAS LOGAN SCOTT |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR DAVID WATSON |
| 23/10/0823 October 2008 | CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 16/09/0816 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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