REALISE WORKING FUTURES LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
10/06/2510 June 2025 New | |
10/06/2510 June 2025 New | |
10/06/2510 June 2025 New | |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-16 with updates |
18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | Resolutions |
31/10/2431 October 2024 | Registration of charge 022686650012, created on 2024-10-29 |
25/10/2425 October 2024 | |
25/10/2425 October 2024 | |
20/08/2420 August 2024 | |
20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
20/08/2420 August 2024 | |
20/08/2420 August 2024 | |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with updates |
19/08/2319 August 2023 | Registered office address changed from 12 Europa View Sheffield Business Park Sheffield S9 1XH England to First Floor Cygnet House 1Jenkin Road Sheffield S9 1AT on 2023-08-19 |
18/07/2318 July 2023 | |
18/07/2318 July 2023 | |
18/07/2318 July 2023 | |
18/07/2318 July 2023 | |
18/07/2318 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
26/06/2326 June 2023 | |
26/06/2326 June 2023 | |
17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
09/05/229 May 2022 | |
09/05/229 May 2022 | |
09/05/229 May 2022 | |
09/05/229 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
25/04/2225 April 2022 | Previous accounting period extended from 2021-10-01 to 2021-12-31 |
27/03/2227 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
26/07/2126 July 2021 | Previous accounting period shortened from 2020-12-29 to 2020-10-01 |
01/10/201 October 2020 | Annual accounts for year ending 01 Oct 2020 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022686650010 |
03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA GOWENS |
20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
13/11/1913 November 2019 | DIRECTOR APPOINTED MR GREGG MICHAEL SCOTT |
23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022686650009 |
12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEEL |
03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022686650007 |
19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022686650008 |
16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
07/11/187 November 2018 | DIRECTOR APPOINTED LAURA GOWENS |
06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONDON |
21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/06/183 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022686650007 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
05/12/165 December 2016 | DIRECTOR APPOINTED MR. ANDREW JOHNSTON |
14/11/1614 November 2016 | DIRECTOR APPOINTED MR. ANDREW PAUL MONDON |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
21/08/1521 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK VICTOR PEEL |
07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/04/158 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
24/11/1424 November 2014 | SECRETARY APPOINTED MR RICHARD KEEN |
09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
25/07/1425 July 2014 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEAHY |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/03/1424 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
07/03/147 March 2014 | ADOPT ARTICLES 28/02/2014 |
06/02/146 February 2014 | SECRETARY APPOINTED MISS LEIGH SMERDON |
06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE |
08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MANSON |
08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA COOK |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA SMITH / 12/03/2013 |
13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MANSON / 14/01/2013 |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE |
11/09/1211 September 2012 | DIRECTOR APPOINTED MISS LISA SMITH |
31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
31/08/1231 August 2012 | SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE |
30/07/1230 July 2012 | AUDITOR'S RESIGNATION |
26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
06/06/126 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
06/06/126 June 2012 | ADOPT ARTICLES 30/05/2012 |
30/05/1230 May 2012 | COMPANY NAME CHANGED BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED CERTIFICATE ISSUED ON 30/05/12 |
30/05/1230 May 2012 | DIRECTOR APPOINTED MRS HELEN ZOFIA PRICE |
25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM INTERSERVE HOUSE RUSCOMBE PARK RUSCOMBE READING BERKSHIRE RG10 9JU ENGLAND |
24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU ENGLAND |
24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM WARWICK HOUSE, WADE LANE LEEDS WEST YORKSHIRE LS2 8NL |
24/05/1224 May 2012 | DIRECTOR APPOINTED MR ROBERT DAVID VINCE |
24/05/1224 May 2012 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES |
24/05/1224 May 2012 | DIRECTOR APPOINTED MR PETER JOHN LEAHY |
24/05/1224 May 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL EDGAR |
24/05/1224 May 2012 | SECRETARY APPOINTED MISS LEIGH SMERDON |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WEBSTER |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HODGSON |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WEBSTER |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHAWE |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY DUKES |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WOTTON |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN WEBSTER |
21/05/1221 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/06/116 June 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN WEBSTER / 16/03/2011 |
23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN WEBSTER / 25/03/2010 |
25/03/1025 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HODGSON / 25/03/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DUKES / 25/03/2010 |
26/08/0926 August 2009 | DIRECTOR APPOINTED CHRISTINE SUSAN WEBSTER |
26/08/0926 August 2009 | DIRECTOR APPOINTED MICHELLE MANSON |
26/08/0926 August 2009 | DIRECTOR APPOINTED ANDREA ROSE COOK |
26/08/0926 August 2009 | DIRECTOR APPOINTED SALLY DUKES |
26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/08/0926 August 2009 | DIRECTOR APPOINTED MAUREEN HODGSON |
22/06/0922 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/03/0918 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
09/09/089 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
07/07/087 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: MARSHALL HOUSE. MARSHALL MILL COMPLEX. MARSHALL STREET. LEEDS. LS11 9YJ |
09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0616 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/04/054 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
05/04/045 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
08/04/038 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
09/04/019 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/03/0021 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
18/03/9918 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
30/03/9830 March 1998 | SECRETARY RESIGNED |
30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
30/03/9830 March 1998 | RETURN MADE UP TO 16/03/98; CHANGE OF MEMBERS |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
11/11/9711 November 1997 | DIRECTOR RESIGNED |
11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
08/04/978 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
17/04/9617 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
19/04/9519 April 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
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 |
19/08/9419 August 1994 | AUDITOR'S RESIGNATION |
22/03/9422 March 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/03/9422 March 1994 | S386 DISP APP AUDS 19/11/93 |
22/03/9422 March 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
11/03/9411 March 1994 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
11/03/9311 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9311 March 1993 | NEW SECRETARY APPOINTED |
11/03/9311 March 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
25/02/9325 February 1993 | NEW SECRETARY APPOINTED |
25/02/9325 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
01/04/921 April 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: MARINE BUILDING THE CANAL BASIN LEEDS LS1 4BR |
30/06/9130 June 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9010 April 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
06/01/896 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
15/12/8815 December 1988 | COMPANY NAME CHANGED ARNFARE LIMITED CERTIFICATE ISSUED ON 16/12/88 |
06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
17/06/8817 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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