HE REALISATIONS 01 LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 13/07/1813 July 2018 | COMPANY NAME CHANGED MCINTOSH 88 LIMITED CERTIFICATE ISSUED ON 13/07/18 |
| 13/07/1813 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1813 April 2018 | SECRETARY APPOINTED MR BRUCE MIDDLETON |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR SHAUN ALLEN ORMROD |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED DAVID STUART HURCOMB |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/106 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/013 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0127 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/013 September 2001 | SALE OF PROPERTY 20/12/99 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RENUMERATION/PUR OF PRO 09/04/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/07/9510 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | CONVE 19/11/93 |
| 06/12/936 December 1993 | REDEMTION SHARES 19/11/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED B.M.O. LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | WD 07/07/88 AD 23/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 18/08/8818 August 1988 | £ NC 100/300 30/06/88 |
| 18/08/8818 August 1988 | NC INC ALREADY ADJUSTED |
| 16/08/8816 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED OVAL (329) LIMITED CERTIFICATE ISSUED ON 20/07/88 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/88 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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