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RS REALISATIONS LIMITED

Company number 01473372

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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)
25 Aug 2017 AP01 Appointment of Mr Mark Louis Cohen as a director on 25 August 2017
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,050
20 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,050
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,050
05 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
30 May 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
17 Aug 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Steven William Radford on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Mr Daniel Jefferson Radford on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Matthew James Radford on 1 October 2009
07 Jun 2010 SH02 Statement of capital on 26 May 2010
  • GBP 50,050
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2009 MEM/ARTS Memorandum and Articles of Association
13 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2009 88(2) Ad 01/09/09\gbp si 100@1=100\gbp ic 50000/50100\