06885151 REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-04-23 with updates |
| 02/05/252 May 2025 | Change of details for Ms Nicola Jane Collishaw as a person with significant control on 2025-04-23 |
| 01/05/251 May 2025 | Change of details for Seda Aerospace Holdings Limited as a person with significant control on 2025-04-23 |
| 28/04/2528 April 2025 | Change of details for Mr Sean Lee Collishaw as a person with significant control on 2024-04-23 |
| 28/04/2528 April 2025 | Change of details for Mr David Godfrey as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Director's details changed for Mr David Godfrey on 2025-04-23 |
| 08/04/258 April 2025 | Certificate of change of name |
| 08/04/258 April 2025 | Change of name notice |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Appointment of a voluntary liquidator |
| 26/03/2526 March 2025 | Declaration of solvency |
| 26/03/2526 March 2025 | Registered office address changed from Unit 7 Silverdale Industrial Estate Meadow Road Worthing West Sussex BN11 2RZ to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2025-03-26 |
| 26/03/2526 March 2025 | Resolutions |
| 24/02/2524 February 2025 | Notification of Seda Aerospace Holdings Limited as a person with significant control on 2023-06-16 |
| 16/01/2516 January 2025 | Satisfaction of charge 2 in full |
| 14/01/2514 January 2025 | Satisfaction of charge 068851510004 in full |
| 14/01/2514 January 2025 | Satisfaction of charge 3 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 20/11/1920 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MS NICOLA JANE COLLISHAW / 23/04/2019 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SEAN LEE COLLISHAW / 23/04/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GODFREY / 23/04/2019 |
| 13/08/1813 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GODFREY / 06/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT GODFREY / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GODFREY / 06/08/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 13/09/1713 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/05/1614 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/05/166 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COLLISHAW / 01/07/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE COLLISHAW / 01/07/2014 |
| 26/06/1426 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR DAVID GODFREY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GODFREY / 01/10/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE DALTON / 07/09/2013 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068851510004 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/05/1218 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE DALTON / 20/04/2012 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM T M L HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY |
| 26/05/1126 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1121 January 2011 | NC INC ALREADY ADJUSTED 24/12/2010 |
| 19/01/1119 January 2011 | NC INC ALREADY ADJUSTED 24/12/2010 |
| 19/01/1119 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 300 |
| 19/01/1119 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 98 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLLINSHAW / 30/12/2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED DAVID GODFREY |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED SEAN COLLINSHAW |
| 04/05/104 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED YELLO COMPUTERS LTD CERTIFICATE ISSUED ON 10/03/10 |
| 25/02/1025 February 2010 | CHANGE OF NAME 13/02/2010 |
| 10/12/0910 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 1 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY UNITED KINGDOM |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED NICOLA JANE DALTON |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 23/04/0923 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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