SINGLE RESOURCE LIMITED
Company number 04866747 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 29 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Felipe Navio Garcia on 2021-02-22 · 2 pages | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 45 pages | View document |
| 31 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 27 Jun 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 14 Jun 2024 | PARENT_ACC · 42 pages | View document |
| 12 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2024 | Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-02-26 · 2 pages | View document |
| 25 Mar 2024 | Director's details changed · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr Felipe Navio Garcia on 2022-01-01 · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-03-01 · 2 pages | View document |
| 13 Mar 2024 | Change of details for The Staffing Holdings Limited as a person with significant control on 2021-02-26 · 2 pages | View document |
| 9 Mar 2024 | Audit exemption subsidiary accounts made up to 2021-12-31 · 31 pages | View document |
| 9 Mar 2024 | PARENT_ACC · 38 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 4 pages | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2023 | Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-04-29 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Felipe Navio Garcia on 2021-04-29 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 29 Dec 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 28 Dec 2022 | Full accounts made up to 2021-05-31 · 28 pages | View document |
| 14 Dec 2022 | Satisfaction of charge 048667470007 in full · 1 page | View document |
| 13 Dec 2022 | Registration of charge 048667470008, created on 2022-12-01 · 27 pages | View document |
| 17 Oct 2022 | Satisfaction of charge 048667470006 in full · 1 page | View document |
| 12 Oct 2022 | Registration of charge 048667470007, created on 2022-10-12 · 27 pages | View document |
| 22 Sep 2022 | Registration of charge 048667470006, created on 2022-09-09 · 27 pages | View document |
| 17 May 2022 | GUARANTEE2 · 3 pages | View document |
| 10 May 2022 | AGREEMENT2 · 1 page | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 25 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2020 | ALTER ARTICLES 18/02/2020 | View document |
| 24 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048667470005 | View document |
| 14 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 18 Feb 2019 | CURRSHO FROM 30/11/2019 TO 31/05/2019 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR NEIL ROBERT BODFISH | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | View document |
| 22 Dec 2017 | PREVSHO FROM 31/05/2018 TO 30/11/2017 | View document |
| 9 Nov 2017 | CURREXT FROM 30/11/2017 TO 31/05/2018 | View document |
| 16 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 10 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048667470004 | View document |
| 29 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048667470003 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048667470002 | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 18 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 23 Mar 2015 | ADOPT ARTICLES 09/03/2015 | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED NICK TERRY GREGORY JONES | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MADELEINE PRICE / 31/10/2012 | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE MADELEINE PRICE / 31/10/2012 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER PRICE / 31/10/2012 | View document |
| 3 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 2 Oct 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 26 Sep 2012 | ADOPT ARTICLES 20/09/2012 | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED RICHARD ROBINSON | View document |
| 17 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 13 Oct 2011 | Annual return made up to 14 August 2011 with full list of shareholders · 6 pages | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 19 pages | View document |
| 14 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders · 6 pages | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 15 Oct 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | SECRETARY APPOINTED CAROLE MADELEINE PRICE | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK STANT | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYWARD | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 | View document |
| 14 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |