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REALCONTROL LIMITED

Company number 01993956

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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)
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Roger Barker on 21 December 2009
12 Jan 2010 CH01 Director's details changed for Andrew Mitchell Barker on 21 December 2009
23 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
12 Jan 2009 363a Return made up to 21/12/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 21/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 21/12/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363s Return made up to 21/12/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Feb 2004 363s Return made up to 21/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2003 287 Registered office changed on 12/12/03 from: 14 lonsdale place lancaster lancashire LA1 4BX
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 21/12/02; full list of members
08 Jan 2003 288a New director appointed