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RESOURCE GIFT SOLUTIONS LTD

Company number 06477871

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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)
29 Sep 2017 PSC07 Cessation of Jeffrey Douglas Workman as a person with significant control on 1 February 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
09 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
07 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 CERTNM Company name changed re:source gift solutions LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
  • NM01 ‐ Change of name by resolution
28 Mar 2011 AD01 Registered office address changed from 27C Prior Park Road Bath BA2 4NG England on 28 March 2011
28 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from Gloucester House 13 North Parade Frome Somerset BA11 1AU on 25 February 2011
10 Feb 2011 CH03 Secretary's details changed for Mrs Jacqui Stokes on 10 February 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Jeffrey Douglas Workman on 27 January 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2