| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE DOROTHY GOOCH / 01/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA SUZANNE BARBER / 01/09/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOANNE DOROTHY GOOCH / 01/09/2019 |
| 2019-09-01 |
delete fax 01234 56 78 90 |
| 2019-09-01 |
insert email am..@resolvepersonnel.com |
| 2019-09-01 |
insert email jg..@resolvepersonnel.com |
| 2019-09-01 |
insert email lb..@resolvepersonnel.com |
| 2019-09-01 |
insert fax 0161 332 83 44 |
| 2019-09-01 |
insert person Amy Morris |
| 2019-09-01 |
update person_description Joanne Gooch => Joanne Gooch |
| 2019-09-01 |
update person_description Laura Barber => Laura Barber |
| 2019-08-02 |
delete source_ip 185.24.99.98 |
| 2019-08-02 |
insert source_ip 194.39.164.159 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-23 |
insert general_emails in..@resolvepersonnel.com |
| 2016-11-23 |
delete source_ip 176.32.230.1 |
| 2016-11-23 |
insert email in..@resolvepersonnel.com |
| 2016-11-23 |
insert fax 01234 567 890 |
| 2016-11-23 |
insert source_ip 185.24.99.98 |
| 2016-11-23 |
insert vat 158438775 |
| 2016-11-23 |
update person_description Joanne Gooch => Joanne Gooch |
| 2016-11-23 |
update person_description Laura Barber => Laura Barber |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-11 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-19 |
delete address Stockport Business Centre,
St Petersgate,
Stockport,
SK1 1DH |
| 2014-09-19 |
insert address 20 St. Petersgate
Stockport
SK1 1HD |
| 2014-09-19 |
insert registration_number 08279678 |
| 2014-09-19 |
update primary_contact Stockport Business Centre,
St Petersgate,
Stockport,
SK1 1DH => 20 St. Petersgate
Stockport
SK1 1HD |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-02 => 2015-12-31 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082796780002 |
| 2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK UNITED KINGDOM IP7 5EA |
| 2013-12-07 |
insert address 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA |
| 2013-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 3 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-02-20 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2013-02-20 |
update statutory_documents 02/11/12 STATEMENT OF CAPITAL GBP 50 |
| 2013-02-20 |
update statutory_documents 10/12/12 STATEMENT OF CAPITAL GBP 50 |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKMAN |
| 2013-02-04 |
update statutory_documents ADOPT ARTICLES 04/01/2013 |
| 2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE DOROTHY GOOCH |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MS LAURA SUZANNE BARBER |
| 2012-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |