RESOURCES MANAGEMENT U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 07/04/257 April 2025 | Accounts for a medium company made up to 2024-06-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 07/04/247 April 2024 | Full accounts made up to 2023-06-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/02/2115 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR OWEN ANTHONY HILL |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE POTTER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 27/01/2027 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020463980007 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/01/1724 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/03/164 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM POTTER'S YARD SEVERN ROAD WELSHPOOL POWYS SY21 7YE |
| 07/04/157 April 2015 | SECOND FILING FOR FORM AP01 |
| 02/03/152 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | AUDITOR'S RESIGNATION |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020463980003 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020463980002 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020463980005 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020463980004 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020463980006 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY SITA UK LIMITED |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JAMES POTTER |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MISS DEBBIE MARIE POTTER |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 03/11/143 November 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 01/10/2009 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINT AUDITORS 22/09/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: WITHERLEY HOUSE HAZELL WAY BERMUDA ROAD NUNEATON WARWICKSHIRE CV10 7QG |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0530 July 2005 | £ IC 1000/660 14/06/05 £ SR 340@1=340 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | S252 DISP LAYING ACC 12/04/95 |
| 19/04/9519 April 1995 | S366A DISP HOLDING AGM 12/04/95 |
| 19/04/9519 April 1995 | S386 DISP APP AUDS 12/04/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/04/9420 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9214 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: STERLING HOUSE 31-32 HIGH STREET WELLINGBOROUGH NORTHANTS , NN8 4HL |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/02/9215 February 1992 | S252 DISP LAYING ACC 17/01/92 |
| 02/02/922 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/928 January 1992 | COMPANY NAME CHANGED WILLSTAR LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: STERLING HOUSE 18 OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HY |
| 10/05/8810 May 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/11/8613 November 1986 | NEW SECRETARY APPOINTED |
| 13/11/8613 November 1986 | MISC |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 63/67 TABERNACLE STREET LONDON EC2A 4AH |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | CERTIFICATE OF INCORPORATION |
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