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R.E.S. Limited

Documents

Total Documents113
Total Pages618

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022
3 July 2023Withdrawal of a person with significant control statement on 3 July 2023
3 July 2023Notification of Leeanne Donaldson as a person with significant control on 1 May 2023
3 July 2023Notification of Paul Stephen Donaldson as a person with significant control on 1 May 2023
3 July 2023Confirmation statement made on 19 June 2023 with updates
28 September 2022Total exemption full accounts made up to 31 December 2021
30 June 2022Confirmation statement made on 19 June 2022 with no updates
31 December 2021Total exemption full accounts made up to 31 December 2020
1 July 2021Confirmation statement made on 19 June 2021 with no updates
13 November 2020Total exemption full accounts made up to 31 December 2019
11 August 2020Notification of a person with significant control statement
30 July 2020Confirmation statement made on 19 June 2020 with updates
30 July 2020Cessation of Stephen Donaldson as a person with significant control on 10 September 2019
30 July 2020Cessation of Linda Donaldson as a person with significant control on 10 September 2019
24 June 2019Total exemption full accounts made up to 31 December 2018
19 June 2019Confirmation statement made on 19 June 2019 with no updates
7 August 2018Total exemption full accounts made up to 31 December 2017
29 June 2018Confirmation statement made on 20 June 2018 with no updates
6 July 2017Total exemption full accounts made up to 31 December 2016
6 July 2017Total exemption full accounts made up to 31 December 2016
3 July 2017Confirmation statement made on 20 June 2017 with no updates
3 July 2017Confirmation statement made on 20 June 2017 with no updates
26 June 2017Notification of Stephen Donaldson as a person with significant control on 6 April 2016
26 June 2017Notification of Stephen Donaldson as a person with significant control on 26 June 2017
26 June 2017Notification of Linda Donaldson as a person with significant control on 6 April 2016
26 June 2017Notification of Linda Donaldson as a person with significant control on 6 April 2016
26 June 2017Notification of Stephen Donaldson as a person with significant control on 6 April 2016
26 June 2017Notification of Linda Donaldson as a person with significant control on 26 June 2017
8 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
8 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
7 July 2016Total exemption small company accounts made up to 31 December 2015
7 July 2016Total exemption small company accounts made up to 31 December 2015
2 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2015Total exemption small company accounts made up to 31 December 2014
15 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
6 August 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
6 August 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
25 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
25 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
12 November 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 2.00
12 November 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 2.00
1 November 2012Sub-division of shares on 1 October 2012
1 November 2012Sub-division of shares on 1 October 2012
1 November 2012Sub-division of shares on 1 October 2012
29 October 2012Total exemption small company accounts made up to 31 December 2011
29 October 2012Total exemption small company accounts made up to 31 December 2011
16 July 2012Director's details changed for Leanne Hilda Elizabeth Donaldson on 16 July 2012
16 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
16 July 2012Director's details changed for Linda Donaldson on 16 July 2012
16 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
16 July 2012Director's details changed for Leanne Hilda Elizabeth Donaldson on 16 July 2012
16 July 2012Director's details changed for Linda Donaldson on 16 July 2012
15 July 2011Annual return made up to 20 June 2011 with a full list of shareholders
15 July 2011Annual return made up to 20 June 2011 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 31 December 2010
29 June 2011Total exemption small company accounts made up to 31 December 2010
9 May 2011Appointment of Paul Stephen Donaldson as a director
9 May 2011Appointment of Leanne Hilda Elizabeth Donaldson as a director
9 May 2011Appointment of Leanne Hilda Elizabeth Donaldson as a director
9 May 2011Appointment of Paul Stephen Donaldson as a director
20 July 2010Secretary's details changed for Paul Stephen Donaldson on 1 January 2010
20 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
20 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
20 July 2010Secretary's details changed for Paul Stephen Donaldson on 1 January 2010
19 July 2010Director's details changed for Linda Donaldson on 1 January 2010
19 July 2010Director's details changed for Linda Donaldson on 1 January 2010
19 July 2010Director's details changed for Linda Donaldson on 1 January 2010
9 July 2010Total exemption small company accounts made up to 31 December 2009
9 July 2010Total exemption small company accounts made up to 31 December 2009
7 September 200931/12/08 annual accts
7 September 200931/12/08 annual accts
5 August 200920/06/09 annual return shuttle
5 August 200920/06/09 annual return shuttle
22 July 200820/06/08 annual return shuttle
22 July 200820/06/08 annual return shuttle
11 July 200831/12/07 annual accts
11 July 200831/12/07 annual accts
14 November 2007Change of dirs/sec
14 November 2007Change of dirs/sec
7 August 200731/12/06 annual accts
7 August 200731/12/06 annual accts
17 July 200720/06/07 annual return shuttle
17 July 200720/06/07 annual return shuttle
4 August 200631/12/05 annual accts
4 August 200631/12/05 annual accts
18 August 200531/12/04 annual accts
18 August 200531/12/04 annual accts
10 August 200520/06/05 annual return shuttle
10 August 200520/06/05 annual return shuttle
5 October 200431/12/03 annual accts
5 October 200431/12/03 annual accts
19 August 200420/06/04 annual return shuttle
19 August 200420/06/04 annual return shuttle
7 September 200320/06/03 annual return shuttle
7 September 200320/06/03 annual return shuttle
4 August 200220/06/02 annual return shuttle
4 August 200220/06/02 annual return shuttle
22 July 200231/12/01 annual accts
22 July 200231/12/01 annual accts
4 August 200120/06/01 annual return shuttle
4 August 200120/06/01 annual return shuttle
8 June 200131/12/00 annual accts
8 June 200131/12/00 annual accts
7 August 200031/12/99 annual accts
7 August 200031/12/99 annual accts
21 October 199931/12/98 annual accts
21 October 199931/12/98 annual accts
26 August 1997Updated mem and arts
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