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R J REALISATIONS LIMITED

Company number 01149262

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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)
06 Jul 2018 TM02 Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018
06 Jul 2018 AP03 Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Christopher John Kelly as a director on 29 June 2018
03 Jul 2018 AP01 Appointment of Mr Simon Philip Comer as a director on 2 July 2018
03 Apr 2018 TM01 Termination of appointment of Philip Brierley as a director on 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
16 Jan 2018 AA Full accounts made up to 30 September 2017
03 Aug 2017 AP01 Appointment of Mr Wayne Pearson as a director on 17 July 2017
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Dec 2016 AA Full accounts made up to 30 September 2016
05 Aug 2016 AD01 Registered office address changed from 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
27 Jun 2016 AA Full accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
02 Jan 2016 MR01 Registration of charge 011492620007, created on 24 December 2015
23 Oct 2015 TM01 Termination of appointment of Tony Jester as a director on 13 May 2015
13 Mar 2015 AA Full accounts made up to 30 September 2014
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
09 Jan 2015 AP01 Appointment of Mr Tony Jester as a director on 1 January 2015
09 Jan 2015 TM01 Termination of appointment of Andrew Smith as a director on 1 January 2015
23 Jun 2014 AA Full accounts made up to 30 September 2013
18 Jun 2014 TM01 Termination of appointment of Richard Shuttleworth as a director
17 Jun 2014 AUD Auditor's resignation
13 Jun 2014 AP01 Appointment of Mr Christopher John Kelly as a director
12 Jun 2014 AP01 Appointment of Mr Philip Brierley as a director
14 May 2014 AP03 Appointment of Mr Christopher John Kelly as a secretary