RESIGN LIMITED

05218483
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 8 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 8 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2021 accounts Annual Accounts 8 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 7 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 officers Termination of appointment of director (James Cameron Kelly) 1 Buy now
07 Aug 2017 officers Termination of appointment of secretary (James Cameron Kelly) 1 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Damien Steven Hirst) 2 Buy now
26 Jul 2013 accounts Annual Accounts 7 Buy now
23 Jul 2013 auditors Auditors Resignation Company 2 Buy now
16 Jul 2013 auditors Auditors Resignation Company 2 Buy now
02 Oct 2012 accounts Annual Accounts 8 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
05 Sep 2011 incorporation Memorandum Articles 7 Buy now
05 Sep 2011 resolution Resolution 2 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
01 Apr 2011 accounts Annual Accounts 7 Buy now
03 Feb 2011 auditors Auditors Resignation Company 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Erskine Dunphy) 1 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Change of particulars for director (Mr Erskine Francis Dunphy) 2 Buy now
30 Sep 2010 address Move Registers To Sail Company 1 Buy now
30 Sep 2010 officers Change of particulars for director (Mr Damien Steven Hirst) 2 Buy now
30 Sep 2010 officers Change of particulars for secretary (Mr James Cameron Kelly) 1 Buy now
30 Sep 2010 address Change Sail Address Company 1 Buy now
17 May 2010 officers Termination of appointment of secretary (Richard Wadhams) 1 Buy now
24 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Apr 2010 officers Appointment of director (Mr Erskine Francis Dunphy) 2 Buy now
21 Apr 2010 officers Appointment of director (Mr James Cameron Kelly) 2 Buy now
21 Apr 2010 officers Appointment of secretary (Mr James Cameron Kelly) 1 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from first floor 22 charing cross road london WC2H 0QT 1 Buy now
11 Aug 2009 accounts Annual Accounts 7 Buy now
09 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 16 Buy now
21 Sep 2007 accounts Annual Accounts 5 Buy now
31 Aug 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
04 Sep 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 4 Buy now
14 Sep 2005 annual-return Return made up to 31/08/05; full list of members 2 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
26 Nov 2004 capital Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
18 Nov 2004 officers Director resigned 1 Buy now
18 Nov 2004 address Registered office changed on 18/11/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ 1 Buy now
18 Nov 2004 officers New secretary appointed 2 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
31 Aug 2004 incorporation Incorporation Company 16 Buy now