Founded in 1996, Resourcing Solutions Ltd has its registered office in Hampshire, it has a status of "Active". There are 12 directors listed as Selves, Katie Mary, Lawrance, Teresa, Roop, Jasvir Singh, Falconer, Elizabeth, Flux, Nicola, Holbrow, Thomas William Douglas, Lawrance, Richard Steven, Murphy, Mark John, Ridout, Andrew Tremlett, Roop, Jasvir Singh, Traynor, Matthew Patrick, Webber, Neil Kevin for Resourcing Solutions Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALCONER, Elizabeth | 02 May 2000 | 24 January 2011 | 1 |
| FLUX, Nicola | 16 February 2001 | 21 February 2007 | 1 |
| HOLBROW, Thomas William Douglas | 18 September 2013 | 31 December 2014 | 1 |
| LAWRANCE, Richard Steven | 19 November 1996 | 12 July 2018 | 1 |
| MURPHY, Mark John | 07 December 2012 | 21 July 2016 | 1 |
| RIDOUT, Andrew Tremlett | 16 February 2001 | 17 June 2011 | 1 |
| ROOP, Jasvir Singh | 07 September 2015 | 01 February 2017 | 1 |
| TRAYNOR, Matthew Patrick | 07 September 2015 | 01 February 2017 | 1 |
| WEBBER, Neil Kevin | 02 May 2000 | 24 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELVES, Katie Mary | 28 February 2018 | - | 1 |
| LAWRANCE, Teresa | 01 June 2012 | 01 February 2017 | 1 |
| ROOP, Jasvir Singh | 01 February 2017 | 28 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| PARENT_ACC - N/A | 31 July 2020 | |
| GUARANTEE2 - N/A | 31 July 2020 | |
| AGREEMENT2 - N/A | 31 July 2020 | |
| CS01 - N/A | 19 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| PARENT_ACC - N/A | 07 May 2019 | |
| AGREEMENT2 - N/A | 07 May 2019 | |
| GUARANTEE2 - N/A | 07 May 2019 | |
| CH01 - Change of particulars for director | 26 March 2019 | |
| AD01 - Change of registered office address | 03 January 2019 | |
| AGREEMENT2 - N/A | 06 December 2018 | |
| GUARANTEE2 - N/A | 06 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| PSC05 - N/A | 06 August 2018 | |
| PSC07 - N/A | 27 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| MR01 - N/A | 24 April 2018 | |
| AD01 - Change of registered office address | 07 March 2018 | |
| TM02 - Termination of appointment of secretary | 07 March 2018 | |
| AD01 - Change of registered office address | 07 March 2018 | |
| AP03 - Appointment of secretary | 07 March 2018 | |
| TM01 - Termination of appointment of director | 09 February 2018 | |
| MR01 - N/A | 30 January 2018 | |
| MR04 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 21 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| PSC02 - N/A | 25 July 2017 | |
| PSC04 - N/A | 25 July 2017 | |
| MR01 - N/A | 06 July 2017 | |
| AA01 - Change of accounting reference date | 06 June 2017 | |
| CH03 - Change of particulars for secretary | 27 March 2017 | |
| SH03 - Return of purchase of own shares | 06 March 2017 | |
| SH06 - Notice of cancellation of shares | 24 February 2017 | |
| RESOLUTIONS - N/A | 23 February 2017 | |
| RESOLUTIONS - N/A | 13 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 13 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP03 - Appointment of secretary | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM02 - Termination of appointment of secretary | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| CH01 - Change of particulars for director | 27 July 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 20 November 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2014 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| MR04 - N/A | 24 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2013 | |
| AP01 - Appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 December 2012 | |
| MEM/ARTS - N/A | 12 December 2012 | |
| AP01 - Appointment of director | 07 December 2012 | |
| AP01 - Appointment of director | 07 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| AP03 - Appointment of secretary | 03 September 2012 | |
| AA01 - Change of accounting reference date | 02 August 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| AUD - Auditor's letter of resignation | 21 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 08 March 2008 | |
| 363s - Annual Return | 12 February 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| 169 - Return by a company purchasing its own shares | 25 January 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| 123 - Notice of increase in nominal capital | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 123 - Notice of increase in nominal capital | 10 January 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 353 - Register of members | 28 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2006 | |
| 353 - Register of members | 28 November 2006 | |
| 287 - Change in situation or address of Registered Office | 28 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| MEM/ARTS - N/A | 12 June 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 123 - Notice of increase in nominal capital | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 15 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
| 123 - Notice of increase in nominal capital | 07 March 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 23 April 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| AUD - Auditor's letter of resignation | 10 December 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| 225 - Change of Accounting Reference Date | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| NEWINC - New incorporation documents | 19 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2018 | Outstanding |
N/A |
| A registered charge | 22 January 2018 | Outstanding |
N/A |
| A registered charge | 06 July 2017 | Outstanding |
N/A |
| Fixed & floating charge | 28 February 2013 | Fully Satisfied |
N/A |
| Fixed & floating charge | 03 March 2008 | Fully Satisfied |
N/A |
| All assets debenture | 02 October 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge on book and other debts | 07 March 2000 | Fully Satisfied |
N/A |
