DE REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Notice of move from Administration to Dissolution |
| 31/07/2531 July 2025 | Administrator's progress report |
| 26/04/2526 April 2025 | Administrator's progress report |
| 24/02/2524 February 2025 | Notice of extension of period of Administration |
| 22/10/2422 October 2024 | Administrator's progress report |
| 26/04/2426 April 2024 | Notice of deemed approval of proposals |
| 10/04/2410 April 2024 | Statement of administrator's proposal |
| 10/04/2410 April 2024 | Statement of affairs with form AM02SOA |
| 03/04/243 April 2024 | Appointment of an administrator |
| 03/04/243 April 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Lts, 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-03 |
| 23/03/2423 March 2024 | Certificate of change of name |
| 05/01/245 January 2024 | Registration of charge 029700040010, created on 2024-01-03 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 09/01/239 January 2023 | Registration of charge 029700040009, created on 2022-12-21 |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 16/09/2216 September 2022 | |
| 15/09/2215 September 2022 | |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029700040008 |
| 04/02/194 February 2019 | ADOPT ARTICLES 25/01/2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 19/07/1819 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/11/176 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/11/176 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/11/176 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 20/10/1720 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM CROSSES FARM SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | 20/10/14 NO CHANGES |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 24 SOUTH MOLTON STREET LONDON W1K 5RE |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED PAUL ROBERT HENRY LOCK |
| 23/01/1323 January 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 17/01/1317 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 21 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR MARK SEEKINGS |
| 06/09/126 September 2012 | DIRECTOR APPOINTED DAVID JAMES BRINDLE |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/1216 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 21 September 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNN / 09/01/2012 |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNN / 01/06/2010 |
| 03/12/103 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | GBP IC 269003/26900 17/08/09 GBP SR 242103@1=242103 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM MERCER HOUSE 15 HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LE |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA MAIR |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR BEN MAIR |
| 20/08/0920 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 8 COOPERS MEADOW REDBOURN HERTFORDSHIRE AL3 7EY |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIV 28/01/02 |
| 05/03/025 March 2002 | DIVISION OF SHARES 28/01/02 |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | £ NC 10000/1000000 27/06/97 |
| 05/07/975 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/11/95 |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: 8 COOPERS MEADOW REDBOURN HERTFORDSHIRE AL3 7EY |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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