| Date | Description |
|---|
| 2025-03-28 |
update website_status FailedRobotsLimitReached => OK |
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, WITH UPDATES |
| 2024-07-10 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2024-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID JAMES / 29/12/2023 |
| 2023-08-29 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2023-07-06 |
update website_status OK => FailedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-09 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-03-20 |
update robots_txt_status resolutiondm.com: 404 => 200 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-04 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-03-11 |
update robots_txt_status resolutiondm.com: 200 => 404 |
| 2022-02-06 |
delete source_ip 89.151.77.43 |
| 2022-02-06 |
insert source_ip 46.236.35.186 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-16 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID JAMES / 29/12/2019 |
| 2020-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY DAVID JAMES / 29/12/2019 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JAMES / 29/12/2019 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL ARDERN / 29/12/2019 |
| 2020-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID JAMES / 29/12/2019 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARDERN |
| 2020-02-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-10-07 |
delete address 2ND FLOOR, 3 ROYAL CRESCENT ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 2018-10-07 |
insert address MIDWAY HOUSE HERRICK WAY STAVERTON CHELTENHAM ENGLAND GL51 6TQ |
| 2018-10-07 |
update registered_address |
| 2018-09-15 |
delete address 2nd Floor
3 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA |
| 2018-09-15 |
insert address 28 Tesla Court
Innovation Way
Peterborough
Cambs
PE2 6FL |
| 2018-09-15 |
update primary_contact 2nd Floor
3 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA => 28 Tesla Court
Innovation Way
Peterborough
Cambs
PE2 6FL |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
2ND FLOOR, 3 ROYAL CRESCENT ROYAL CRESCENT
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DA |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-24 |
delete source_ip 89.151.77.40 |
| 2016-06-24 |
insert source_ip 89.151.77.43 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-25 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
insert sales_emails sa..@resolutiondm.com |
| 2015-04-02 |
delete index_pages_linkeddomain labc.uk.com |
| 2015-04-02 |
delete partner LABC |
| 2015-04-02 |
delete partner The Planning Portal |
| 2015-04-02 |
insert email sa..@resolutiondm.com |
| 2015-04-02 |
insert phone 01242 260505 |
| 2015-04-02 |
update robots_txt_status www.resolutiondm.com: 404 => 200 |
| 2015-02-07 |
delete address 2ND FLOOR, 3 ROYAL CRESCENT ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3DA |
| 2015-02-07 |
insert address 2ND FLOOR, 3 ROYAL CRESCENT ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-15 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-08-07 |
delete address UNIT 28 STEADINGS BUSINESS CENTRE MAISEMORE GLOUCESTER GLOS GL2 8EY |
| 2014-08-07 |
insert address 2ND FLOOR, 3 ROYAL CRESCENT ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3DA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
UNIT 28 STEADINGS BUSINESS CENTRE
MAISEMORE
GLOUCESTER
GLOS
GL2 8EY |
| 2014-07-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 28 STEADINGS BUSINESS CENTRE MAISEMORE GLOUCESTER GLOS UNITED KINGDOM GL2 8EY |
| 2014-01-07 |
insert address UNIT 28 STEADINGS BUSINESS CENTRE MAISEMORE GLOUCESTER GLOS GL2 8EY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
BROMLEY HOUSE
RUTHERFORD WAY
CHELTENHAM
GLOS
GL51 9TU |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
UNIT 28 STEADINGS BUSINESS CENTRE
MAISEMORE
GLOUCESTER
GLOUCESTERSHIRE
GL2 8EY |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-29 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JAMES / 01/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL ARDERN / 01/12/2009 |
| 2009-07-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/07 FROM:
CHURCHILL HOUSE
CHURCHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE GL53 7EG |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-02 |
update statutory_documents COMPANY NAME CHANGED
RESOLUTION LIMITED
CERTIFICATE ISSUED ON 02/06/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-29 |
update statutory_documents £ IC 835/752
07/10/03
£ SR 83@1=83 |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-30 |
update statutory_documents £ IC 1333/835
28/03/03
£ SR 498@1=498 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 FROM:
6 BATH MEWS
BATH PARADE
CHELTENHAM
CLOUCESTERSHIRE GL53 7HL |
| 1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-21 |
update statutory_documents £ NC 1000/1333
14/01/97 |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 14/01/97 |
| 1997-03-21 |
update statutory_documents ALTER MEM AND ARTS 14/01/97 |
| 1997-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/94 FROM:
ST GEORGES HOUSE
29 ST GEORGES ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 3DU |
| 1994-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS |
| 1993-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1993-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 FROM:
3 SOUTHERNHAY WEST
EXETER
DEVON
EX1 1JG |
| 1991-12-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents COMPANY NAME CHANGED
TECHMEAD LIMITED
CERTIFICATE ISSUED ON 19/06/91 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/88 FROM:
BROADWALK HOUSE
SOUTHERNHAY WEST
EXETER
DEVON EX1 1TS |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-03 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |