| Date | Description |
|---|
| 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 |
| 2023-10-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
delete source_ip 81.19.187.250 |
| 2022-06-15 |
insert source_ip 94.136.40.82 |
| 2022-06-15 |
update robots_txt_status www.resourcebankcareers.uk: 200 => 404 |
| 2022-04-14 |
delete person Law Graduate |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-03-14 |
insert person Law Graduate |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026838010005 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_outstanding 4 => 3 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 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 |
| 2016-02-11 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete company_previous_name DREAM 2000 LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-26 |
update statutory_documents 04/02/15 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 |
| 2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-03 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-26 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARSON / 01/02/2010 |
| 2009-09-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
B18 HOUSE
HAWKSWORTH ROAD
CENTRAL PARK
TELFORD SALOP TF2 9TU |
| 2007-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/00 |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents AMENDING 88(2)(REVISED 1988) |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/98 FROM:
GROSVENOR HOUSE
CENTRAL PARK
SHROPSHIRE
TF2 9TW |
| 1998-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
13/10/98 |
| 1998-10-20 |
update statutory_documents £ NC 1000/10000
13/10/ |
| 1998-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-06-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/96 TO 30/04/96 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1995-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents COMPANY NAME CHANGED
DREAM 2000 LIMITED
CERTIFICATE ISSUED ON 29/06/95 |
| 1995-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/95 FROM:
ADAMS HOUSE
9 HIGH ST
NEWPORT
SHROPSHIRE TF10 7AR |
| 1995-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-08-03 |
update statutory_documents FIRST GAZETTE |
| 1992-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents COMPANY NAME CHANGED
SAMBOR LIMITED
CERTIFICATE ISSUED ON 16/03/92 |
| 1992-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1992-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |