WR REALISATIONS (2018) LIMITED

Company number 06880288

Date	Type	Description	View / Download
16 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
07 Nov 2017	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of David Alexander Robertson Adams as a director on 30 May 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
19 Apr 2017	CH01	Director's details changed for Mrs Diana Hunter on 30 August 2013	(2 pages)
19 Apr 2017	AA	Audit exemption subsidiary accounts made up to 1 May 2016	(22 pages)
19 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/16	(91 pages)
19 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/16	(3 pages)
19 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/16	(1 page)
18 Oct 2016	TM01	Termination of appointment of Amanda Jane Jones as a director on 30 September 2016	(1 page)
22 Jul 2016	MR01	Registration of charge 068802880011, created on 8 July 2016	(11 pages)
21 Jul 2016	MR01	Registration of charge 068802880010, created on 8 July 2016	(11 pages)
02 Jun 2016	AP01	Appointment of Mr Mark Simmonds as a director on 2 June 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(6 pages)
24 Mar 2016	AA01	Current accounting period extended from 27 April 2016 to 30 April 2016	(1 page)
10 Mar 2016	AA	Audit exemption subsidiary accounts made up to 26 April 2015	(20 pages)
08 Mar 2016	MR04	Satisfaction of charge 068802880006 in full	(4 pages)
08 Mar 2016	MR04	Satisfaction of charge 068802880007 in full	(4 pages)
15 Oct 2015	MR01	Registration of charge 068802880009, created on 9 October 2015	(71 pages)
15 Oct 2015	MR01	Registration of charge 068802880008, created on 7 October 2015	(64 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(67 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
05 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(5 pages)