About

Registered Number: 04376395
Date of Incorporation: 19/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, M26 2JW

 

Resolute Ltd was registered on 19 February 2002, it's status is listed as "Active". There are 2 directors listed as Watson, David Michael, Watson, Lorraine for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, David Michael 26 February 2002 - 1
WATSON, Lorraine 26 February 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CS01 - N/A 03 February 2020
CS01 - N/A 01 February 2019
AA - Annual Accounts 16 January 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 31 January 2018
CS01 - N/A 01 February 2017
AA - Annual Accounts 31 January 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 03 March 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 14 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 25 April 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 05 April 2006
363a - Annual Return 01 February 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 23 February 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 13 November 2003
225 - Change of Accounting Reference Date 13 November 2003
363s - Annual Return 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
287 - Change in situation or address of Registered Office 28 February 2002
NEWINC - New incorporation documents 19 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.