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REALLIES LIMITED

Company number 08902601

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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)
18 Dec 2018 TM01 Termination of appointment of Paul Andrew Sutton as a director on 12 December 2018
15 Oct 2018 AA Micro company accounts made up to 30 June 2018
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
19 Feb 2018 PSC05 Change of details for Efficiency North Limited as a person with significant control on 21 September 2017
15 Nov 2017 CH01 Director's details changed for Mr Paul Tennant on 15 June 2017
01 Nov 2017 AA Micro company accounts made up to 30 June 2017
13 Oct 2017 AP01 Appointment of Mrs Margaret Alison Punyer, Mbe as a director on 12 October 2017
13 Oct 2017 TM01 Termination of appointment of Andrew Howarth as a director on 11 October 2017
13 Oct 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
10 Oct 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CH01 Director's details changed for Mr Lee Matthew Parkinson on 15 June 2017
19 Jun 2017 AP01 Appointment of Mrs Jacqueline Loraine Mary Axelby as a director on 15 June 2017
07 Jun 2017 TM01 Termination of appointment of Michael Richard Werritt as a director on 18 May 2017
03 Apr 2017 AP01 Appointment of Mr Paul Tennant as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of David Taylor as a director on 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Oct 2016 AA Micro company accounts made up to 31 March 2016
11 Jul 2016 AP01 Appointment of Mr David Taylor as a director on 22 June 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 no member list
01 Dec 2015 TM01 Termination of appointment of Ian Bell Perry as a director on 30 November 2015
28 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jul 2015 MA Memorandum and Articles of Association
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2015 AP01 Appointment of Mr Mick Richard Werritt as a director on 1 April 2015