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THE RESOURCE DEVELOPMENT CENTRE LIMITED

Company number 02191119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 TM01 Termination of appointment of Alan David Mccarthy as a director on 13 January 2024
18 Jul 2024 PSC01 Notification of Rachel Jamie Baldwin as a person with significant control on 13 January 2024
18 Jul 2024 PSC04 Change of details for Mrs Michelle Lesley Fuller as a person with significant control on 13 January 2024
18 Jul 2024 PSC07 Cessation of Alan David Mccarthy as a person with significant control on 13 January 2024
27 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 04/06/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2024 AD01 Registered office address changed from 6a Clarence Street Chorley PR7 2AT England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 June 2024
13 Jun 2024 600 Appointment of a voluntary liquidator
13 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-04
13 Jun 2024 LIQ02 Statement of affairs
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
15 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 SH08 Change of share class name or designation
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
20 Apr 2022 AD01 Registered office address changed from 9 Palatine, Coppull Business Centre Mill Lane Coppull Chorley PR7 5BW England to 6a Clarence Street Chorley PR7 2AT on 20 April 2022
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CH01 Director's details changed for Ms Michelle Lesley Fuller on 22 November 2021
22 Nov 2021 PSC04 Change of details for Ms Michelle Lesley Fuller as a person with significant control on 22 November 2021
28 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 AD01 Registered office address changed from Unit 20B Yarrow Road Chorley PR6 0LP England to 9 Palatine, Coppull Business Centre Mill Lane Coppull Chorley PR7 5BW on 30 September 2020
21 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
21 Jul 2020 AD01 Registered office address changed from 18 Arkwright Suite Coppull Business Centre Mill Lane Coppull Chorley PR7 5BW England to Unit 20B Yarrow Road Chorley PR6 0LP on 21 July 2020