REAL IDEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 22/11/2322 November 2023 | Director's details changed for Mrs Toni Valerie Samuels on 2023-11-01 |
| 22/11/2322 November 2023 | Director's details changed for Mr Bernard Maurice Samuels on 2023-11-01 |
| 05/10/235 October 2023 | Change of details for B M Samuels Finance Group Plc as a person with significant control on 2023-01-03 |
| 21/08/2321 August 2023 | Director's details changed for Mr Andrew Darren Samuels on 2023-08-01 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Director's details changed for Mr Andrew Darren Samuels on 2022-12-15 |
| 20/12/2220 December 2022 | Director's details changed for Mrs Toni Valerie Samuels on 2022-12-15 |
| 20/12/2220 December 2022 | Director's details changed for Mr Bernard Maurice Samuels on 2022-12-15 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 19/12/2219 December 2022 | Change of details for B M Samuels Finance Group Plc as a person with significant control on 2022-11-20 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/05/2217 May 2022 | Satisfaction of charge 3 in full |
| 17/05/2217 May 2022 | Satisfaction of charge 4 in full |
| 17/05/2217 May 2022 | Satisfaction of charge 2 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/12/2014 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 26/05/1726 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049720880006 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049720880005 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 27/11/1427 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 15/12/1015 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/12/099 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI VALERIE SAMUELS / 02/10/2009 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY SARAH SAMUELS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 4TH FLOOR 20 BALDERTON STREET MAYFAIR LONDON W1K 6TL |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: C/O SHELLEY STOCK HUTTER 45 MORTIMER STREET LONDON W1W 8HJ |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 315 REGENTS PARK ROAD LONDON N3 1DP |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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