REALM PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 20/06/2520 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 22/06/2422 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/08/2317 August 2023 | Satisfaction of charge 1 in full |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 21/10/1921 October 2019 | 13/07/04 FULL LIST AMEND |
| 08/10/198 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2016 |
| 08/10/198 October 2019 | 12/07/02 FULL LIST AMEND |
| 08/10/198 October 2019 | 12/07/03 NO CHANGES AMEND |
| 08/10/198 October 2019 | 12/07/05 NO CHANGES AMEND |
| 08/10/198 October 2019 | 12/07/06 NO CHANGES AMEND |
| 08/10/198 October 2019 | 12/07/07 FULL LIST AMEND |
| 08/10/198 October 2019 | 12/07/08 NO CHANGES AMEND |
| 08/10/198 October 2019 | 12/07/09 NO CHANGES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/07/13 |
| 23/09/1923 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/07/12 |
| 23/09/1923 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/07/15 |
| 23/09/1923 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/07/10 |
| 23/09/1923 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/07/11 |
| 23/09/1923 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/07/14 |
| 09/09/199 September 2019 | CESSATION OF DAVID MORRIS RENSHAW AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITAN DEVELOPMENTS LIMITED |
| 09/09/199 September 2019 | CESSATION OF GRAEME DAVID BLAKEY AS A PSC |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/07/1516 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | RESIGNATION OF AUDITORS |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS RENSHAW / 12/07/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DAVID BLAKEY / 12/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID BLAKEY / 12/07/2010 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 4A BOTANY COMMERCIAL CENTRE, BOTANY AVENUE, MANSFIELD, NOTTINGHAMSHIRE NG18 5NF |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 5B BOTANY COMMERCIAL CENTRE, BOTANY AVENUE, MANSFIELD, NOTTINGHAMSHIRE NG18 5NF |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED FEWDATES LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH, STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8DF |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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