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REAL LIFE OPTIONS (CYMRU) LIMITED

Company number 08165205

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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)
07 Dec 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
03 May 2016 AP01 Appointment of Ms Vivien Simon as a director on 19 April 2016
31 Mar 2016 TM01 Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
21 Sep 2015 AP03 Appointment of Mr Simon John Read Lett as a secretary on 21 September 2015
21 Sep 2015 TM02 Termination of appointment of Azra Nisar Kirkby as a secretary on 21 September 2015
27 Aug 2015 AR01 Annual return made up to 2 August 2015 no member list
27 Aug 2015 AD03 Register(s) moved to registered inspection location David Wandless House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU
27 Aug 2015 AD02 Register inspection address has been changed to David Wandless House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU
26 Jan 2015 MR04 Satisfaction of charge 1 in full
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
21 Dec 2014 TM01 Termination of appointment of Charles Anthony Myers as a director on 16 December 2014
16 Dec 2014 AP01 Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of David Wilkin as a director on 16 December 2014
16 Dec 2014 AP03 Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014
16 Dec 2014 AP01 Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014
21 Oct 2014 AR01 Annual return made up to 2 August 2014 no member list
21 Oct 2014 AD01 Registered office address changed from Office 14B Centre for Business 12 Devon Place Newport NP20 4NN United Kingdom to Office 14C, Centre for Business 12 Devon Place Newport Gwent NP20 4NN on 21 October 2014
31 Jul 2014 MR01 Registration of charge 081652050002, created on 28 July 2014
27 Aug 2013 AR01 Annual return made up to 2 August 2013 no member list
27 Aug 2013 CH01 Director's details changed for Mr David Wilkin on 3 January 2013
27 Aug 2013 CH01 Director's details changed for Mr Charles Anthony Myers on 3 January 2013
31 Jul 2013 AA Accounts for a small company made up to 31 March 2013
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association