- Company Overview for REALIS ESTATES (S.O.T.) LIMITED (04849232)
- Filing history for REALIS ESTATES (S.O.T.) LIMITED (04849232)
- People for REALIS ESTATES (S.O.T.) LIMITED (04849232)
- Charges for REALIS ESTATES (S.O.T.) LIMITED (04849232)
- More for REALIS ESTATES (S.O.T.) LIMITED (04849232)
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) |
---|---|---|---|
20 Jan 2016 | AP02 | Appointment of Portavo Management Limited as a director on 14 January 2016 | |
14 Dec 2015 | TM02 | Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015 | |
11 Dec 2015 | AA | Total exemption small company accounts made up to 1 August 2014 | |
07 Sep 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
01 May 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 1 August 2014 | |
28 Apr 2015 | TM01 | Termination of appointment of Jill Louise Robinson as a director on 10 October 2014 | |
28 Apr 2015 | TM01 | Termination of appointment of Ronald Ernest Woods as a director on 10 October 2014 | |
14 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2014 | MR01 | Registration of charge 048492320018, created on 10 October 2014 | |
13 Oct 2014 | MR01 | Registration of charge 048492320019, created on 10 October 2014 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
29 Jul 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
|
|
11 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2014 | AA | Accounts for a small company made up to 31 December 2012 | |
29 Jul 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
|
|
29 Jul 2013 | TM01 | Termination of appointment of Malcolm Phillips as a director | |
04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
18 Sep 2012 | AP01 | Appointment of Mr Derek Tughan as a director | |
02 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
04 Aug 2011 | AD01 | Registered office address changed from the Glee Club the Arcadian Birmingham B5 4TD on 4 August 2011 | |
04 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
04 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 17 |