RESONATE GROUP LIMITED

05839985
HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HS

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 45 Buy now
28 Nov 2024 officers Termination of appointment of secretary (Peter Terence Millican) 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 48 Buy now
12 Oct 2023 officers Termination of appointment of director (Adam Perry) 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 45 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 44 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 45 Buy now
07 Oct 2020 accounts Annual Accounts 41 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Termination of appointment of director (Graham Anthony Scott) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Sheena Margaret Hendrie) 1 Buy now
03 Jan 2019 accounts Annual Accounts 39 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 39 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2017 accounts Annual Accounts 38 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Adrian Lee Barwell) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Graham Anthony Scott) 2 Buy now
14 Sep 2016 resolution Resolution 3 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 accounts Annual Accounts 38 Buy now
06 Oct 2015 officers Change of particulars for director (Mrs Anna Christina Matthews) 2 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 officers Change of particulars for director (Mrs Anna Christina Matthews) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Sheena Margaret Hendrie) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Graham Anthony Scott) 2 Buy now
07 Mar 2015 mortgage Statement of satisfaction of a charge 5 Buy now
13 Feb 2015 accounts Annual Accounts 38 Buy now
09 Feb 2015 officers Termination of appointment of director (Mark Ewart Aldridge) 1 Buy now
05 Feb 2015 officers Appointment of director (Mr Adam Perry) 2 Buy now
23 Jun 2014 annual-return Annual Return 7 Buy now
22 Jan 2014 accounts Annual Accounts 39 Buy now
27 Jun 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 accounts Annual Accounts 39 Buy now
04 Feb 2013 officers Appointment of director (Mr Adrian Lee Barwell) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Philip Holden) 1 Buy now
27 Nov 2012 officers Termination of appointment of director (John Fawcett) 1 Buy now
27 Jun 2012 annual-return Annual Return 8 Buy now
02 Jan 2012 accounts Annual Accounts 40 Buy now
08 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2011 annual-return Annual Return 8 Buy now
07 Jun 2011 accounts Annual Accounts 40 Buy now
05 Oct 2010 officers Appointment of secretary (Mr Peter Terence Millican) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Susan Simmons) 1 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Susan Simmons) 1 Buy now
23 Jun 2010 annual-return Annual Return 7 Buy now
23 Jun 2010 officers Change of particulars for director (Sheena Margaret Hendrie) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Graham Anthony Scott) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Philip Leslie Holden) 2 Buy now
23 Jun 2010 officers Change of particulars for director (John Fawcett) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Anna Christina Matthews) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Jon Zieve) 1 Buy now
22 Jan 2010 officers Change of particulars for secretary (Susan Simmons) 1 Buy now
22 Jan 2010 officers Change of particulars for director (Susan Simmons) 2 Buy now
08 Jan 2010 accounts Annual Accounts 39 Buy now
10 Jun 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
09 Jun 2009 officers Appointment terminated director dick le clerq 1 Buy now
21 Dec 2008 accounts Annual Accounts 41 Buy now
20 Oct 2008 officers Appointment terminated director richard waterman 1 Buy now
27 Jun 2008 annual-return Return made up to 07/06/08; full list of members 6 Buy now
27 Mar 2008 accounts Annual Accounts 38 Buy now
27 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
22 Jun 2007 annual-return Return made up to 07/06/07; full list of members 4 Buy now
16 Jun 2007 address Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY 1 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
18 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2007 mortgage Particulars of mortgage/charge 9 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
08 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 accounts Accounting reference date extended from 30/06/07 to 30/09/07 1 Buy now
13 Nov 2006 capital Ad 01/09/06--------- £ si 999998@.01 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
29 Sep 2006 officers New secretary appointed 2 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX 1 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
29 Sep 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers New secretary appointed 2 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
07 Jun 2006 incorporation Incorporation Company 21 Buy now