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RESICON LIMITED

Company number 05833198

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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)
30 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Jun 2017 PSC04 Change of details for Mrs Caroline Marjorie Wheatley as a person with significant control on 1 May 2017
30 Jun 2017 PSC04 Change of details for Dr John Edward Wheatley as a person with significant control on 1 May 2017
30 Jun 2017 PSC01 Notification of Caroline Marjorie Wheatley as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of John Edward Wheatley as a person with significant control on 6 April 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
14 May 2015 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Overdene House 49 Church Street Theale Berkshire RG7 5BX on 14 May 2015
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AD01 Registered office address changed from 7 West Bar Banbury Oxon OX16 9SD on 10 November 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jun 2009 363a Return made up to 31/05/09; full list of members
10 Jun 2008 363a Return made up to 31/05/08; full list of members