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REALISE UNLIMITED LTD

Company number 06300211

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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)
29 Jul 2013 CH01 Director's details changed for Richard Lewis on 29 July 2013
29 Jul 2013 AD01 Registered office address changed from 107 Abbey Road Grimsby North Lincolnshire DN32 0HN on 29 July 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Paula Tracey Bobbett on 13 August 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Ian Bobbett on 17 February 2011
11 Jul 2011 CH03 Secretary's details changed for Paula Tracey Bobbett on 17 February 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Stephen Bernard Welch on 3 July 2010
23 Jul 2010 CH01 Director's details changed for Ian Bobbett on 3 July 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 100
25 Feb 2010 AP01 Appointment of Richard Lewis as a director
15 Sep 2009 288c Director's change of particulars / stephen welch / 01/09/2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 143 basin approach limehouse london E14 7JG
09 Sep 2009 363a Return made up to 03/07/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 03/07/08; full list of members
17 Jul 2008 288c Secretary's change of particulars / paula cox / 26/01/2008
11 Oct 2007 395 Particulars of mortgage/charge
03 Jul 2007 NEWINC Incorporation