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REALLY PRO LTD

Company number 04420683

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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)
15 May 2019 TM01 Termination of appointment of Kelly Midgley as a director on 14 May 2019
02 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
24 Jan 2019 AP01 Appointment of Mrs Kelly Midgley as a director on 19 January 2019
14 Nov 2018 MR01 Registration of charge 044206830001, created on 12 November 2018
21 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
03 Dec 2014 TM01 Termination of appointment of Lea Halborg as a director on 15 October 2014
16 Sep 2014 AP01 Appointment of Paul Frederick Halborg as a director on 10 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
29 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
17 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Mar 2012 CERTNM Company name changed livewire promotions (uk) LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
16 Mar 2012 CONNOT Change of name notice
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name filed change of ro and secretary resignation 01/03/2012
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name filed change of ro and secretary resignation 01/03/2012
15 Mar 2012 AD01 Registered office address changed from 59 Bridge Street Llangennech Llanelli Camarthenshire SA14 8TW on 15 March 2012