GRL REALISATIONS LTD

Company number 04892223

Date	Type	Description	View / Download
03 Oct 2018	MR04	Satisfaction of charge 048922230003 in full	(4 pages)
08 Sep 2018	AP03	Appointment of Mr Karl Paul Harris as a secretary on 1 September 2018	(2 pages)
08 Sep 2018	TM02	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 31 August 2018	(1 page)
08 Sep 2018	TM01	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 31 August 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
02 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(11 pages)
08 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
17 Jul 2017	PSC07	Cessation of Mark Russell Kirby as a person with significant control on 30 September 2016	(1 page)
05 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
15 Dec 2016	MR01	Registration of charge 048922230003, created on 30 November 2016	(26 pages)
26 Oct 2016	AP03	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 25 October 2016	(2 pages)
25 Oct 2016	AD01	Registered office address changed from Wyndham Court 12 - 20 Pritchard Street Bristol BS2 8RH England to C/O Ipplus 2 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 25 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 25 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Wyndham Court 12 - 20 Pritchard Street Bristol BS2 8RH on 4 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Ian David Mitchell as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Christopher Anthony Robinson as a director on 30 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Mark Russell Kirby as a director on 30 September 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of Maria Anne Kirby as a secretary on 30 September 2016	(1 page)
04 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 103	(5 pages)
23 Apr 2015	CH01	Director's details changed for Mr Mark Russell Kirby on 23 April 2015	(2 pages)