REALLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Termination of appointment of Christopher Sayer as a secretary on 2024-12-11 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Satisfaction of charge 3 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 1 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 4 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 5 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 2 in full |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 03/08/233 August 2023 | Notification of Executry of the Late Ian Symington Weir as a person with significant control on 2023-07-21 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Termination of appointment of Ian Symington Weir as a director on 2022-12-09 |
| 13/12/2213 December 2022 | Cessation of Ian Symington Weir as a person with significant control on 2022-12-09 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Appointment of Mrs Catherine Erica Symington Pomeroy as a director on 2021-11-18 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | SECOND FILING OF PSC01 FOR IAN SYMINGTON WEIR |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN SYMINGTON WEIR / 25/07/2018 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS ALISON CHRISTINE WEIR / 07/10/2016 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN SYMINGTON WEIR / 07/10/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINE WEIR / 07/10/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SYMINGTON WEIR / 07/10/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM KILMOLUAG HOUSE LISMORE OBAN ARGYLL PA34 5UL |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAYER / 01/11/2009 |
| 01/08/141 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 23/04/1423 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 31/08/1331 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM GREGOR CLARK & CO 54 MANOR PLACE EDINBURGH EH3 7EH |
| 31/08/1031 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/12/096 December 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 11/05/0911 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 40 HOWE STREET EDINBURGH EH3 6TH |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 45 MORAY PLACE EDINBURGH EH3 6BQ |
| 02/11/062 November 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 14 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/01/047 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/01/028 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0126 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0125 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/05/0129 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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