SRG RESOURCES LIMITED - History of Changes


DateDescription
2024-05-14 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-02-27 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-02-18 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA GALLOWAY / 25/01/2017
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-25 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-05-13 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-03-10 update statutory_documents 20/02/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-18 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-02-25 update statutory_documents 20/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-23 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-07 insert company_previous_name SRG ENGINEERING (UK) LIMITED
2014-10-07 update name SRG ENGINEERING (UK) LIMITED => SRG RESOURCES LIMITED
2014-09-05 update statutory_documents DIRECTOR APPOINTED MRS TINA GALLOWAY
2014-09-05 update statutory_documents COMPANY NAME CHANGED SRG ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 05/09/14
2014-03-08 delete address 23 GLAISDALE COURT DARLINGTON CO. DURHAM UNITED KINGDOM DL3 7AD
2014-03-08 insert address 23 GLAISDALE COURT DARLINGTON CO. DURHAM DL3 7AD
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-03-08 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-02-27 update statutory_documents 20/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete address 158 EGGLESTON VIEW DARLINGTON DURHAM DL3 9SJ
2013-06-23 insert address 23 GLAISDALE COURT DARLINGTON CO. DURHAM UNITED KINGDOM DL3 7AD
2013-06-23 update registered_address
2013-03-12 update statutory_documents 20/02/13 FULL LIST
2013-01-08 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 158 EGGLESTON VIEW DARLINGTON DURHAM DL3 9SJ
2012-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GRINDLAY / 16/10/2012
2012-02-20 update statutory_documents 20/02/12 FULL LIST
2011-11-28 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 14/02/11 FULL LIST
2011-01-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 04/02/10 FULL LIST
2009-09-04 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-23 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM
2008-02-25 update statutory_documents APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2008-02-19 update statutory_documents SECRETARY RESIGNED
2008-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09
2008-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 10 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA
2008-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION