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REALISATION DESIGN LIMITED

Company number 03222794

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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 2017 PSC04 Change of details for Miss Josephine Mesa Bandres as a person with significant control on 23 December 2016
06 Jul 2017 CH01 Director's details changed for Mrs Josephine Mesa Bandres on 23 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
11 Mar 2015 TM01 Termination of appointment of Mark Edworthy as a director on 20 February 2015
11 Mar 2015 AP01 Appointment of Josephine Mesa Bandres as a director on 20 February 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AD01 Registered office address changed from Hatherton House Hatherton Street Walsall WS1 1YB on 19 August 2011
22 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mark Edworthy on 10 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 10/07/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 10/07/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007