CD REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Administrator's progress report |
| 28/01/2528 January 2025 | Administrator's progress report |
| 31/10/2431 October 2024 | Notice of extension of period of Administration |
| 31/07/2431 July 2024 | Administrator's progress report |
| 11/02/2411 February 2024 | Notice of deemed approval of proposals |
| 29/01/2429 January 2024 | Change of name notice |
| 29/01/2429 January 2024 | Certificate of change of name |
| 25/01/2425 January 2024 | Statement of administrator's proposal |
| 22/01/2422 January 2024 | Statement of affairs with form AM02SOA |
| 04/01/244 January 2024 | Termination of appointment of Philip David Hoggarth as a director on 2023-12-28 |
| 04/01/244 January 2024 | Appointment of an administrator |
| 04/01/244 January 2024 | Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Philip David Hoggarth as a secretary on 2023-12-28 |
| 19/12/2319 December 2023 | Registration of charge 041330160005, created on 2023-12-14 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 29/06/2329 June 2023 | Appointment of Mr Keith Maib as a director on 2023-06-16 |
| 26/06/2326 June 2023 | Termination of appointment of Claire Louise Watt as a director on 2023-06-15 |
| 05/12/225 December 2022 | Satisfaction of charge 041330160003 in full |
| 01/12/221 December 2022 | Registration of charge 041330160004, created on 2022-11-30 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/12/1911 December 2019 | ARTICLES OF ASSOCIATION |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041330160002 |
| 27/10/1927 October 2019 | ALTER ARTICLES 15/10/2019 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041330160001 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 07/03/197 March 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STONER |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SMITA MALIPATIL |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MARK ANTHONY STONER |
| 20/08/1420 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE CADDY / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BLUNDELL / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA MALIPATIL / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOWES / 15/08/2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM COMMUNISIS PLC WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU UNITED KINGDOM |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GWILYM LEWIS |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED KIEON LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR DAVID RUSHTON |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY DENIS CONNERY |
| 21/01/1421 January 2014 | SECRETARY APPOINTED DENIS CONNERY |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE MORTON / 20/09/2012 |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ROBERT MEIRION LEWIS / 20/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA MALIPATIL / 20/06/2012 |
| 22/05/1222 May 2012 | SECRETARY APPOINTED SARAH LOUISE MORTON |
| 11/05/1211 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHURCH |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR NIGEL GUY HOWES |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIRTH |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACCOLL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ANDREW MARTIN BLUNDELL |
| 08/05/128 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 7 GARRICK STREET LONDON WC2E 9AR |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH |
| 29/03/1229 March 2012 | 29/12/11 FULL LIST AMEND |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA MALIPATIL / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ROBERT MEIRION LEWIS / 08/02/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY GWILYM LEWIS |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 31 WARRINER GARDENS, LONDON, SW11 4EA |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | COMPANY NAME CHANGED D CONSULTING LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 08/11/078 November 2007 | £ NC 1000/10000 30/09/ |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 30/09/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0723 October 2007 | DIV 30/09/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NC INC ALREADY ADJUSTED 01/07/07 |
| 29/08/0729 August 2007 | £ NC 10/1000 01/07/0 |
| 01/06/071 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/03/0317 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 3 SAINT DUNSTANS ROAD, BARONS COURT LONDON, W6 8RD |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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