RESINEX UK LTD

01953217
11 THE VALLEY CENTRE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 11 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 officers Change of particulars for director (Mr Matthew Marsh) 2 Buy now
12 Sep 2023 accounts Annual Accounts 11 Buy now
03 Aug 2023 officers Appointment of director (Ms Camille De Bruyn) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Cornelis Philibertus Maria Vissers) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Daphne Lara Roussis) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2021 accounts Annual Accounts 13 Buy now
07 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 13 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 12 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 13 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 accounts Annual Accounts 12 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 7 Buy now
27 Nov 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 accounts Annual Accounts 7 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
17 Jan 2014 officers Appointment of director (Ms Daphne Lara Roussis) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Leo Caers) 1 Buy now
07 Nov 2013 annual-return Annual Return 8 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Matthew Marsh) 2 Buy now
23 Sep 2013 accounts Annual Accounts 25 Buy now
07 Mar 2013 officers Appointment of director (Mr Neal Edward Thirde) 2 Buy now
07 Nov 2012 annual-return Annual Return 8 Buy now
07 Nov 2012 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 25 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Matthew Marsh) 2 Buy now
25 Jun 2012 officers Change of particulars for secretary (Mr Matthew Marsh) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (Theodoros Roussis) 1 Buy now
18 Apr 2012 officers Appointment of director (Mr Cornelis Philibertus Maria Vissers) 2 Buy now
07 Dec 2011 annual-return Annual Return 8 Buy now
12 Sep 2011 accounts Annual Accounts 25 Buy now
09 Nov 2010 annual-return Annual Return 8 Buy now
07 Sep 2010 accounts Annual Accounts 24 Buy now
11 Nov 2009 annual-return Annual Return 8 Buy now
11 Nov 2009 officers Change of particulars for director (Theodoros Roussis) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Matthew Marsh) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Leo Jozef Caers) 2 Buy now
04 Nov 2009 officers Appointment of director (Miss Dawn Gleeson) 2 Buy now
30 Oct 2009 officers Termination of appointment of director (Dawn Gleeson) 1 Buy now
27 Sep 2009 accounts Annual Accounts 24 Buy now
13 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
13 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
13 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 Nov 2008 annual-return Return made up to 05/11/08; full list of members 5 Buy now
12 Nov 2008 officers Director's change of particulars / dawn gleeson / 01/10/2008 1 Buy now
29 Oct 2008 accounts Annual Accounts 23 Buy now
25 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2008 annual-return Return made up to 05/11/07; full list of members; amend 6 Buy now
08 Nov 2007 annual-return Return made up to 05/11/07; full list of members 3 Buy now
04 Oct 2007 accounts Annual Accounts 20 Buy now
23 Nov 2006 annual-return Return made up to 05/11/06; full list of members 3 Buy now
11 Oct 2006 accounts Annual Accounts 22 Buy now
28 Apr 2006 officers New director appointed 1 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
18 Nov 2005 annual-return Return made up to 05/11/05; full list of members 3 Buy now
26 Apr 2005 accounts Annual Accounts 21 Buy now
24 Nov 2004 annual-return Return made up to 05/11/04; no change of members 8 Buy now
22 Nov 2004 officers New secretary appointed 2 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
29 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
29 Apr 2004 officers New secretary appointed 1 Buy now
29 Apr 2004 officers New director appointed 1 Buy now
14 Apr 2004 accounts Annual Accounts 21 Buy now
20 Feb 2004 annual-return Return made up to 05/11/03; full list of members 8 Buy now
16 Apr 2003 accounts Annual Accounts 20 Buy now
22 Jan 2003 annual-return Return made up to 05/11/02; full list of members 8 Buy now
06 Oct 2002 auditors Auditors Resignation Company 2 Buy now
24 Sep 2002 officers Secretary resigned 1 Buy now
10 Jul 2002 officers Director's particulars changed 1 Buy now
15 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
15 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
09 May 2002 officers New secretary appointed 2 Buy now
29 Apr 2002 accounts Annual Accounts 19 Buy now
26 Apr 2002 mortgage Particulars of mortgage/charge 4 Buy now
04 Dec 2001 annual-return Return made up to 05/11/01; full list of members 7 Buy now
21 Jun 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Apr 2001 accounts Annual Accounts 20 Buy now
06 Feb 2001 annual-return Return made up to 05/11/00; full list of members 7 Buy now
13 Apr 2000 accounts Annual Accounts 20 Buy now
23 Dec 1999 annual-return Return made up to 05/11/99; full list of members 7 Buy now
12 Aug 1999 accounts Annual Accounts 18 Buy now
22 Jul 1999 officers Director resigned 1 Buy now
22 Apr 1999 officers Secretary resigned 1 Buy now
22 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
22 Apr 1999 officers New director appointed 2 Buy now