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REALPLAN LIMITED

Company number 05414074

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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)
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 20/04/2022.
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
11 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200
15 Mar 2015 CH01 Director's details changed for Joseph Mel Foley on 15 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 200
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 200
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Nov 2009 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009
19 Nov 2009 AP01 Appointment of Gwendoline Anne Hadaway as a director
20 Apr 2009 363a Return made up to 05/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 05/04/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007