REALLY USEFUL PRODUCTS LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Full accounts made up to 2024-05-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 25/04/2425 April 2024 | Statement of company's objects |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Memorandum and Articles of Association |
| 18/04/2418 April 2024 | Satisfaction of charge 038991230009 in full |
| 07/01/247 January 2024 | Full accounts made up to 2023-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 14/12/2314 December 2023 | Director's details changed for Mr Michael Pickles on 2023-12-14 |
| 14/12/2314 December 2023 | Director's details changed for Mr Marc Anthony Pickles on 2023-12-14 |
| 14/12/2314 December 2023 | Secretary's details changed for Mr Marc Anthony Pickles on 2023-12-14 |
| 27/11/2327 November 2023 | Registration of charge 038991230013, created on 2023-11-23 |
| 04/07/234 July 2023 | Satisfaction of charge 2 in full |
| 07/06/237 June 2023 | Full accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 22/01/2022 January 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 03/01/203 January 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 12000000.00 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038991230012 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALKER |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 21/03/1821 March 2018 | 31/05/17 STATEMENT OF CAPITAL GBP 11000000 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 27/12/1727 December 2017 | SAIL ADDRESS CHANGED FROM: RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FOXBRIDGE WAY NORMANTON NORMANTON WEST YORKSHIRE WF6 1TN |
| 10/03/1710 March 2017 | CAPITALISED 2200000 ORD SHA £1 EACH 31/05/2016 |
| 08/03/178 March 2017 | 31/05/15 STATEMENT OF CAPITAL GBP 6800000 |
| 08/03/178 March 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 9000000 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KATRIN ANDERSSON |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038991230010 |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038991230011 |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038991230010 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038991230009 |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 06/01/166 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL ASHTON |
| 06/02/156 February 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 06/02/156 February 2015 | SECRETARY APPOINTED MR MARC ANTHONY PICKLES |
| 06/02/156 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ASHTON |
| 30/12/1430 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1417 December 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 5800000 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038991230008 |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR, 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 18/10/1318 October 2013 | £1,500,000 31/05/2013 |
| 18/10/1318 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1318 October 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 4500000 |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR NEIL ANDREW ASHTON |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED KATRIN GISELA ANDERSSON |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MRS JULIE HELEN WALKER |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLE CRAWFORD |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAWFORD |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NEIL ANDREW ASHTON |
| 29/01/1329 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/12/1212 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/1212 December 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 3000000 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MARC ANTHONY PICKLES |
| 07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 30/11/1030 November 2010 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/02/1016 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY APPOINTED CAROLE ANN CRAWFORD |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY JOLENE PICKLES |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | MEMORANDUM OF ASSOCIATION |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 01/11/08 |
| 24/11/0824 November 2008 | GBP NC 100/5000000 01/11/2008 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 104 LEEDS ROAD OULTON LEEDS WEST YORKSHIRE LS26 8JY |
| 19/02/0719 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/01/0718 January 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/01/0718 January 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0428 January 2004 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 28/01/0428 January 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/01/0428 January 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 06/01/046 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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