FINALREALM LIMITED
Company number 03877932 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 30 Jul 2024 | Change of details for Regentrealm Limited as a person with significant control on 2024-04-16 · 2 pages | View document |
| 29 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 26 Feb 2024 | Registered office address changed from PO Box 4385 03877932 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26 · 2 pages | View document |
| 5 Jan 2024 | Registered office address changed to PO Box 4385, 03877932 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 · 1 page | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 18 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28 · 1 page | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038779320011 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038779320010 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779320009 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779320008 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 29 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038779320009 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038779320008 | View document |
| 7 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 16/11/2011 | View document |
| 6 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 16/11/2011 | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 16/11/2011 | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FURST / 16/11/2011 | View document |
| 6 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 10 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 25 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2007 | � NC 427000002/439344002 18 | View document |
| 9 Jan 2007 | NC INC ALREADY ADJUSTED 18/12/06 | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PR | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2001 | RE:DOCUMENTS APPROVED 10/04/01 | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | DIRECTOR RESIGNED | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | DIRECTOR RESIGNED | View document |
| 2 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | SHARES AGREEMENT OTC | View document |
| 23 Oct 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/00 | View document |
| 23 Oct 2000 | NC INC ALREADY ADJUSTED 26/07/00 | View document |
| 23 Oct 2000 | � NC 310200002/427000002 26/07/00 | View document |
| 15 Aug 2000 | DIRS APPTS 27/06/00 | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: G OFFICE CHANGED 04/07/00 PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH | View document |
| 30 May 2000 | � NC 1000/310200002 25 | View document |
| 30 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 | View document |
| 30 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/00 | View document |
| 19 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1999 | ADOPT MEM AND ARTS 14/12/99 | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | View document |
| 9 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 7 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |