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W REALISATIONS 2023 LIMITED

Company number 02667809

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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)
30 Oct 2013 AP01 Appointment of Mr Stefan Barden as a director
28 Oct 2013 TM01 Termination of appointment of Humphrey Cobbold as a director
17 Jul 2013 AA Full accounts made up to 3 February 2013
25 Apr 2013 AP03 Appointment of Nicholas James Buckle as a secretary
25 Apr 2013 AP01 Appointment of Nicholas James Buckle as a director
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 5 February 2012
24 Oct 2012 TM01 Termination of appointment of Andreas Panteli as a director
23 Apr 2012 TM01 Termination of appointment of Paul Bolwell as a director
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2012 MG01 Duplicate mortgage certificatecharge no:5
28 Dec 2011 AP01 Appointment of Mr Andrew James Bond as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2011 AP01 Appointment of Martin Talbot as a director
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 January 2010
30 Mar 2010 TM02 Termination of appointment of Harvey Jones as a secretary
30 Mar 2010 TM01 Termination of appointment of Harvey Jones as a director
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Paul James Bolwell on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Harvey Jones on 1 October 2009