- Company Overview for REAL NORTH PROPERTY LIMITED (06454201)
- Filing history for REAL NORTH PROPERTY LIMITED (06454201)
- People for REAL NORTH PROPERTY LIMITED (06454201)
- More for REAL NORTH PROPERTY LIMITED (06454201)
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) |
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29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Jan 2017 | CH01 | Director's details changed for Mr Stefano Menconi on 1 July 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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11 Dec 2015 | TM01 | Termination of appointment of Giampaolo Capponi as a director on 9 December 2015 | |
05 Nov 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
13 Oct 2015 | AP01 | Appointment of Mr Stefano Menconi as a director on 25 September 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Sep 2015 | AP01 | Appointment of Mr Bruno Massimo Comin as a director on 25 September 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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02 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
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29 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Sep 2013 | TM02 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 11 September 2013 | |
13 Sep 2013 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 13 September 2013 | |
01 May 2013 | TM01 | Termination of appointment of Yvano Dandrea as a director on 31 March 2013 | |
03 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
03 Jan 2013 | CH01 | Director's details changed for Mr Yvano Dandrea on 11 September 2012 | |
03 Jan 2013 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Sep 2012 | AD01 | Registered office address changed from 2Nd Floor, De Burgh House Market Road Wickford Essex SS11 0BB on 19 September 2012 | |
08 Feb 2012 | AP01 | Appointment of Mr. Giampaolo Capponi as a director on 8 February 2012 | |
08 Feb 2012 | TM01 | Termination of appointment of Mark Colin John Quirk as a director on 8 February 2012 | |
09 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders |