M REALISATIONS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from 8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH England to C/O Interpath Advisory, 60 Grey Street Newcastle upon Tyne NE1 6AH on 2025-09-04 |
| 03/09/253 September 2025 New | Statement of administrator's proposal |
| 03/09/253 September 2025 New | Statement of affairs with form AM02SOA |
| 01/09/251 September 2025 New | Appointment of an administrator |
| 21/08/2521 August 2025 New | Certificate of change of name |
| 08/07/258 July 2025 | |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Registration of charge 036193680004, created on 2025-03-21 |
| 28/02/2528 February 2025 | Termination of appointment of Daniel Ludgate as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Mitesh Dhanak as a director on 2025-02-28 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Darren Snaith as a director on 2024-01-11 |
| 11/10/2311 October 2023 | Appointment of Mr Darren Snaith as a director on 2023-09-27 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/08/231 August 2023 | Appointment of Mr James Lamb as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of James Robert Waring as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Iain Stuart Richardson as a director on 2023-07-31 |
| 17/11/2217 November 2022 | Current accounting period extended from 2022-08-31 to 2023-01-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 04/03/224 March 2022 | Satisfaction of charge 3 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/03/2120 March 2021 | ARTICLES OF ASSOCIATION |
| 20/03/2120 March 2021 | SUB-DIVISION 02/03/21 |
| 20/03/2120 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 20/03/2120 March 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/2115 March 2021 | CESSATION OF JAMES MATHEWSON AS A PSC |
| 15/03/2115 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEWSON HOLDINGS LIMITED |
| 15/03/2115 March 2021 | CESSATION OF CLARE MATHEWSON AS A PSC |
| 15/03/2115 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 10000 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/09/1312 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O JOSEPH MILLER & CO MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE ENGLAND |
| 11/09/1211 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/1115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATHEWSON / 17/11/2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SPRINGWELL HALL COTTAGE FIELDHOUSE LANE DURHAM DH1 4NB |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE MATHEWSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MATHEWSON / 17/11/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED CLARE MATHEWSON |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of M REALISATIONS 2025 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company