Founded in 2000, Product Resolutions Ltd have registered office in Norwich, it's status is listed as "Active". There is one director listed as Robbins, Anthony Maurice for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBBINS, Anthony Maurice | 24 March 2000 | 01 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 24 March 2019 | |
| AA - Annual Accounts | 06 January 2019 | |
| AD01 - Change of registered office address | 24 August 2018 | |
| MR01 - N/A | 08 June 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| TM02 - Termination of appointment of secretary | 05 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 287 - Change in situation or address of Registered Office | 21 April 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 20 May 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 06 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 May 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 225 - Change of Accounting Reference Date | 06 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| NEWINC - New incorporation documents | 24 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2018 | Outstanding |
N/A |
| Debenture | 07 May 2008 | Outstanding |
N/A |
