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RESINOUS CHEMICALS LIMITED

Company number 00973607

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	TM01	Termination of appointment of Michael Smalley as a director on 7 May 2024	View PDF Termination of appointment of Michael Smalley as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Samuel Luke Shadbolt as a director on 14 May 2024	View PDF Appointment of Mr Samuel Luke Shadbolt as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH19	Statement of capital on 14 March 2024 GBP 1	View PDF Statement of capital on 14 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2024	CAP-SS	Solvency Statement dated 13/03/24	View PDF Solvency Statement dated 13/03/24 - link opens in a new window - 1 page (1 page)
14 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Benjamin Williams as a director on 31 December 2023	View PDF Termination of appointment of Benjamin Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Stephen Bruce Ray as a director on 31 December 2023	View PDF Appointment of Stephen Bruce Ray as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Louise Margaret Dinnage as a director on 21 March 2022	View PDF Termination of appointment of Louise Margaret Dinnage as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Benjamin Williams as a director on 21 March 2022	View PDF Appointment of Mr Benjamin Williams as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
17 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
31 May 2018	TM02	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018	View PDF Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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RESINOUS CHEMICALS LIMITED

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