THE REALISIS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 25/01/2525 January 2025 | Unaudited abridged accounts made up to 2024-04-28 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 18/01/2418 January 2024 | Unaudited abridged accounts made up to 2023-04-28 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-28 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-28 |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 27/01/2127 January 2021 | 28/04/20 UNAUDITED ABRIDGED |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 27/01/2027 January 2020 | 28/04/19 UNAUDITED ABRIDGED |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 27/01/1927 January 2019 | 28/04/18 UNAUDITED ABRIDGED |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 27/01/1827 January 2018 | 28/04/17 UNAUDITED ABRIDGED |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 28 April 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts for year ending 28 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 28 April 2015 |
| 18/08/1518 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts for year ending 28 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 28 April 2014 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts for year ending 28 Apr 2014 |
| 26/01/1426 January 2014 | Annual accounts small company total exemption made up to 28 April 2013 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 28/04/1328 April 2013 | Annual accounts for year ending 28 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 28 April 2012 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 28/04/1228 April 2012 | Annual accounts for year ending 28 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 28 April 2011 |
| 07/09/117 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/11/1018 November 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
| 16/10/0916 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FLYNN / 18/02/2008 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS; AMEND |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 07/02/05 TO 28/04/05 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/04 |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 07/02/04 |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW |
| 27/11/0327 November 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0326 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/0326 April 2003 | S-DIV 03/04/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1 WYCHWOOD MANOR COTTAGES SHIPTON ROAD ASCOTT UNDER WYCHWOOD OXFORDSHIRE OX7 6AQ |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED CHARGEPACK LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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