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PAYROLL REALISATIONS LIMITED

Company number 02099620

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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 Sep 2014 MR01 Registration of charge 020996200009, created on 22 August 2014
01 Sep 2014 MR01 Registration of charge 020996200007, created on 22 August 2014
01 Sep 2014 MR01 Registration of charge 020996200008, created on 22 August 2014
28 Aug 2014 TM01 Termination of appointment of Nick Hall as a director on 22 August 2014
28 Aug 2014 TM01 Termination of appointment of Matthew Cullen as a director on 22 August 2014
02 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2,500
05 Feb 2014 AA Full accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
02 Sep 2013 CH01 Director's details changed for Mr Matthew Cullen on 1 June 2013
02 Aug 2013 CH01 Director's details changed for Matthew Cullen on 1 June 2013
31 Jul 2013 AP03 Appointment of Philip Carlin as a secretary
31 Jul 2013 CH01 Director's details changed for Mr David Kenneth Dargan on 1 June 2013
31 Jul 2013 TM02 Termination of appointment of Ian Johnson as a secretary
04 Feb 2013 AA Full accounts made up to 30 April 2012
21 Nov 2012 AP01 Appointment of Kevin Chute as a director
15 Aug 2012 AP01 Appointment of Philip Carlin as a director
16 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
19 Jun 2012 AUD Auditor's resignation
11 Jun 2012 AA01 Change of accounting reference date
08 Jun 2012 AP01 Appointment of Nick Hall as a director
24 May 2012 TM01 Termination of appointment of Stephen Ettenfield as a director
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2011 AA Accounts for a medium company made up to 31 March 2011