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SINGLE RESOURCE LIMITED

Company number 04866747

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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)
22 Dec 2017 AA01 Previous accounting period shortened from 31 May 2018 to 30 November 2017
09 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 May 2018
16 Aug 2017 AA Full accounts made up to 30 November 2016
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
30 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
23 Aug 2016 AA Full accounts made up to 30 November 2015
10 Feb 2016 MR01 Registration of charge 048667470004, created on 9 February 2016
29 Jan 2016 MR04 Satisfaction of charge 1 in full
19 Nov 2015 MR01 Registration of charge 048667470003, created on 19 November 2015
16 Oct 2015 MR01 Registration of charge 048667470002, created on 15 October 2015
26 Aug 2015 AA Full accounts made up to 30 November 2014
18 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015 AP01 Appointment of Nick Terry Gregory Jones as a director on 9 March 2015
03 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 CH01 Director's details changed for Carole Madeleine Price on 31 October 2012
03 Sep 2014 CH01 Director's details changed for Mr Stephen Peter Price on 31 October 2012
03 Sep 2014 CH03 Secretary's details changed for Carole Madeleine Price on 31 October 2012
02 Sep 2014 AA Full accounts made up to 30 November 2013
02 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
14 May 2013 AA Full accounts made up to 30 November 2012
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 AP01 Appointment of Richard Robinson as a director
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 30 November 2011