R.E.S (UK) LIMITED - History of Changes


DateDescription
2021-12-07 update company_status Active => Active - Proposal to Strike off
2021-11-03 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2021-10-19 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-10-12 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update num_mort_outstanding 2 => 1
2021-10-07 update num_mort_satisfied 0 => 1
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066158340002
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2019-10-07 update account_category null => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update num_mort_charges 1 => 2
2019-10-07 update num_mort_outstanding 1 => 2
2019-09-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066158340002
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-03-07 delete address 304 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5HB
2019-03-07 insert address 21 OZENGELL PLACE EUROKENT BUSINESS PARK RAMSGATE ENGLAND CT12 6PB
2019-03-07 update registered_address
2019-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 304 HIGH ROAD BENFLEET ESSEX SS7 5HB ENGLAND
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-09-30
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-10-31
2018-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYNN RAYMOND PEARCE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-24 update statutory_documents 10/06/16 FULL LIST
2016-02-11 delete address 26 FISHER STREET MAIDSTONE KENT ME14 2SU
2016-02-11 insert address 304 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5HB
2016-02-11 update registered_address
2016-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2016 FROM 26 FISHER STREET MAIDSTONE KENT ME14 2SU
2015-09-08 update num_mort_charges 0 => 1
2015-09-08 update num_mort_outstanding 0 => 1
2015-08-12 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-08-12 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066158340001
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-05 update statutory_documents 10/06/15 FULL LIST
2015-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNN RAYMOND PEARCE / 01/01/2015
2015-06-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 26 FISHER STREET MAIDSTONE KENT ENGLAND ME14 2SU
2014-07-07 insert address 26 FISHER STREET MAIDSTONE KENT ME14 2SU
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-11 update statutory_documents 10/06/14 FULL LIST
2014-06-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-08-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-07-02 update statutory_documents 10/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2012-09-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 22 GRANGE ROAD RAMSGATE KENT CT11 9LR UNITED KINGDOM
2012-06-12 update statutory_documents 10/06/12 FULL LIST
2012-05-21 update statutory_documents COMPANY NAME CHANGED GNK (S.E.) LTD CERTIFICATE ISSUED ON 21/05/12
2012-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 9 NORTHDOWN WAY CLIFTONVILLE MARGATE KENT CT9 3QU
2012-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ADLAM
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 10/06/11 FULL LIST
2010-09-14 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-22 update statutory_documents SAIL ADDRESS CREATED
2010-07-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-22 update statutory_documents 10/06/10 FULL LIST
2009-07-08 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-16 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIAN STEVENS
2008-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION