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I 2020 REALISATIONS LIMITED

Company number 01026864

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 26 pages (26 pages)
14 Nov 2016	CH01	Director's details changed for Keith Swanepoel on 14 November 2016	View PDF Director's details changed for Keith Swanepoel on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CH01	Director's details changed for Keith Michael Ruffell on 14 November 2016	View PDF Director's details changed for Keith Michael Ruffell on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CH01	Director's details changed for James Gavin Mackay on 14 November 2016	View PDF Director's details changed for James Gavin Mackay on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CH01	Director's details changed for Norman Carl Harrington on 14 November 2016	View PDF Director's details changed for Norman Carl Harrington on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CH03	Secretary's details changed for Peter John Baxter on 14 November 2016	View PDF Secretary's details changed for Peter John Baxter on 14 November 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
30 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	CH01	Director's details changed for Keith Michael Ruffell on 30 November 2012	View PDF Director's details changed for Keith Michael Ruffell on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 18 pages (18 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
11 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	AP01	Appointment of Keith Swanepoel as a director	View PDF Appointment of Keith Swanepoel as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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