| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2024-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITANJ PATEL / 28/07/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITANJ PATEL / 03/01/2019 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR NITANJ PATEL |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FREDERICK SPARROW / 20/07/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FREDERICK SPARROW / 28/02/2017 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FREDERICK SPARROW |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-12 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GREENWOOD |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-17 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/05/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/05/2013 |
| 2013-04-25 |
update statutory_documents SECRETARY APPOINTED MR NITANJ PATEL |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B&C COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-27 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH GREENWOOD / 03/09/2012 |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 20/07/2012 |
| 2012-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-03-21 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-09 |
update statutory_documents COMPANY NAME CHANGED RESOLUTION RACING LIMITED
CERTIFICATE ISSUED ON 09/06/11 |
| 2011-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-23 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN KENNETH GREENWOOD / 10/09/2010 |
| 2010-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |