REALPUBS DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2024-06-20 |
| 20/06/2420 June 2024 | Declaration of solvency |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Memorandum and Articles of Association |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Richard Smothers as a director on 2023-11-20 |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-01-01 |
| 16/09/2316 September 2023 | |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 31/03/2331 March 2023 | Termination of appointment of Matthew Robert Lee as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2022-01-02 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 15/10/2115 October 2021 | Termination of appointment of Richard Smothers as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mr Matthew Robert Lee as a director on 2021-10-15 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / NORMAN LIMITED / 06/04/2016 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 01/05/16 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 03/05/15 |
| 04/12/154 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 04/05/14 |
| 26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR DAVID BROWN |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 27/12/1327 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRING |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEAP |
| 04/07/134 July 2013 | PREVEXT FROM 13/11/2012 TO 30/04/2013 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECTION 519 |
| 12/06/1212 June 2012 | SECTION 519 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 13/11/11 |
| 21/12/1121 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | PREVSHO FROM 25/12/2011 TO 13/11/2011 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR ROONEY ANAND |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 375 KILBURN HIGH ROAD LONDON NW6 7QB |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR IAN BULL |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MRS LINDSAY ANNE KESWICK |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEIN |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/108 December 2010 | CURRSHO FROM 31/12/2010 TO 25/12/2010 |
| 25/11/1025 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED GAVIN STEIN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZIMMERMAN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAMUELS |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED ALEXANDER FRANCIS STANLEY WRIGHT |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 04/01/104 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SAMUELS / 23/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZIMMERMAN / 23/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FAWCETT / 23/11/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD YATES / 23/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PRING / 23/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART JOSEPH HEAP / 23/11/2009 |
| 11/10/0911 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR ADRIAN JOHN FAWCETT |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZIMMERMAN / 01/04/2008 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR SIMON SAMUELS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JASON BLANK |
| 12/06/0912 June 2009 | SECRETARY APPOINTED TIMOTHY EDWARD YATES |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS PRING |
| 02/01/092 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/082 October 2008 | ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | ALTER ARTICLES 26/09/2008 |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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