REALITY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBRA LOUISE MURPHY / 29/04/2015 |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBRA LOUISE MURPHY / 26/09/2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 10/12/2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MS DEBRA LOUISE MURPHY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 |
| 05/04/135 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 25/03/2012 |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 01/08/2011 |
| 11/04/1111 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 25/03/2010 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR. MATTHEW CHARLES STOKES |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARDSON PARKER ASSOCIATES LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
| 18/04/0818 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/08/0117 August 2001 | S80A AUTH TO ALLOT SEC 24/07/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: G OFFICE CHANGED 22/03/00 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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