CS REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 23/06/1623 June 2016 | ARTICLES OF ASSOCIATION |
| 20/06/1620 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/165 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | RETURN OF PURCHASE OF OWN SHARES 25/02/16 TREASURY CAPITAL GBP 100 |
| 11/03/1611 March 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 5900.00 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PRINGLE / 11/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/08/1525 August 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 27/05/1527 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | SECOND FILING FOR FORM SH01 |
| 26/05/1526 May 2015 | SECOND FILING FOR FORM SH01 |
| 12/05/1512 May 2015 | 16/12/13 STATEMENT OF CAPITAL GBP 5700 |
| 12/05/1512 May 2015 | 15/12/13 STATEMENT OF CAPITAL GBP 5600 |
| 11/05/1511 May 2015 | 18/08/14 STATEMENT OF CAPITAL GBP 5800 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062053410003 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 88 KINGSWAY HOLBORN LONDON WC2B 6AA |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 15600 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 1ST FLOOR VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 25/04/1225 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 5500 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1129 June 2011 | 29/05/11 STATEMENT OF CAPITAL GBP 5300 |
| 24/05/1124 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 270 |
| 14/02/1114 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1020 December 2010 | COMPANY NAME CHANGED CIRCLE SQUARE SECRETARIAL LIMITED CERTIFICATE ISSUED ON 20/12/10 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PRINGLE / 28/09/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNETH PRINGLE / 28/09/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PRINGLE / 26/05/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNETH PRINGLE / 26/05/2010 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID HARRIS / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PRINGLE / 01/10/2009 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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