REALSELECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-10-09 with no updates |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-06-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 20/09/2420 September 2024 | Termination of appointment of David Ahearne as a director on 2024-09-07 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/10/2312 October 2023 | Appointment of Ms Siobhan Alice Ahearne as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 06/10/236 October 2023 | Registered office address changed from 660 Holloway Road London N19 3NU to 46B Tottenham Lane London N8 7ED on 2023-10-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/04/238 April 2023 | Micro company accounts made up to 2022-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 27/08/2027 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHEARNE GROUP LIMITED |
| 07/03/197 March 2019 | CESSATION OF SEAN DAVID AHEARNE AS A PSC |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN SMITH |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR DAVID AHEARNE |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID AHEARNE |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID AHEARNE / 18/05/2013 |
| 15/11/1315 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR DAVID AHEARNE |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/11/122 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN AHEARNE / 11/09/2011 |
| 11/11/1111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN AHEARNE / 01/07/2011 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AHEARNE |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MRS SIOBHAN SMITH |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN AHEARNE |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/11/1019 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/11/0913 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY AHEARNE / 11/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN AHEARNE / 11/11/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS; AMEND |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0330 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0330 August 2003 | ARTICLES OF ASSOCIATION |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | S386 DIS APP AUDS 12/06/98 |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/03/922 March 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 34 TOPSFIELD PARADE CROUCH END LONDON N8 8PT |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/08/888 August 1988 | WD 23/06/88 PD 26/11/87--------- £ SI 2@1 |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 040987 |
| 05/01/885 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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