PS REALISATIONS (2022) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-16 |
| 28/08/2428 August 2024 | Liquidators' statement of receipts and payments to 2024-06-16 |
| 19/08/2319 August 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 04/01/234 January 2023 | Change of name notice |
| 04/01/234 January 2023 | Certificate of change of name |
| 21/01/2221 January 2022 | Registered office address changed from 5a Thorpe Close Thorpe Way Banbury Oxfordshire Ox 4Sw United Kingdom to The Station House 15 Station Road St. Ives PE27 5BH on 2022-01-21 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 23/09/2123 September 2021 | Termination of appointment of Caroline White as a director on 2021-09-23 |
| 23/09/2123 September 2021 | Termination of appointment of Caroline White as a secretary on 2021-09-23 |
| 06/08/216 August 2021 | Appointment of Alexander James Cover Angus as a director on 2021-07-08 |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE WHITE / 01/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WHITE / 01/12/2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHLOE WHITE |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MISS CHLOE JADE AUDREY WHITE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 03/03/173 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN DAVIS / 01/08/2014 |
| 24/11/1424 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1229 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHITE / 01/11/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN DAVIS / 01/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE WHITE / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHITE / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WHITE / 08/11/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/01/1010 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | AUDITOR'S RESIGNATION |
| 12/12/9312 December 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 |
| 25/11/9325 November 1993 | AUDITOR'S RESIGNATION |
| 22/06/9322 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED ALAN DAVIS SWIMMING POOLS LIMITE D CERTIFICATE ISSUED ON 18/06/93 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 05/11/925 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/92 |
| 05/11/925 November 1992 | COMPANY NAME CHANGED WIDCOMBE LIMITED CERTIFICATE ISSUED ON 06/11/92 |
| 14/10/9214 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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