SEPARATE REALITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Registered office address changed from Dumbreck Station Road Wylam Northumberland NE41 8JA to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2024-12-06 |
| 05/12/245 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/12/242 December 2024 | Statement of affairs |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Appointment of a voluntary liquidator |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-09-30 |
| 03/11/223 November 2022 | Previous accounting period extended from 2022-06-30 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WOODWARD |
| 19/10/1719 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/01/1611 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 140.00 |
| 11/01/1611 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1521 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 17 INGHAM TCE WYLAM NORTHUMBERLAND NE41 8DS UNITED KINGDOM |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 26/09/1326 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1326 September 2013 | ADOPT ARTICLES 23/09/2013 |
| 26/09/1326 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1326 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1326 September 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/09/1225 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 03/09/123 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM TREGARRICK COTTAGE MERRYMEET LISKEARD CORNWALL PL14 3LS |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR MALCOLM SIMPSON |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ALISTAIR WOODWARD |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARC JENNINGS / 22/07/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS; AMEND |
| 18/09/0318 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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