REAL TRANSFORMATIONS LTD
Company Documents
Date | Description |
---|---|
13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/04/1430 April 2014 | APPLICATION FOR STRIKING-OFF |
09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ALICE INGLESON / 08/12/2013 |
09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ALICE INGLESON / 08/12/2013 |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ALICE INGLESON / 15/08/2013 |
11/05/1311 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARSON |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR STUART PEARSON |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARSON |
28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/09/111 September 2011 | COMPANY NAME CHANGED LINDA INGLESON COMPANY LTD CERTIFICATE ISSUED ON 01/09/11 |
26/08/1126 August 2011 | DIRECTOR APPOINTED MR STUART EDWARD PEARSON |
23/07/1123 July 2011 | REGISTERED OFFICE CHANGED ON 23/07/2011 FROM 4 ST. GEORGES AVENUE HARROGATE NORTH YORKSHIRE HG2 9DP UNITED KINGDOM |
14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ALICE INGLESON / 01/04/2011 |
14/05/1114 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ALICE INGLESON / 02/10/2010 |
17/10/1017 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ALICE INGLESON / 02/10/2010 |
17/10/1017 October 2010 | REGISTERED OFFICE CHANGED ON 17/10/2010 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ALICE INGLESON / 01/05/2010 |
09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/05/0920 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MCLAUGHLIN |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 9 ST GEORGES WALK HARROGATE NORTH YORKSHIRE HG2 9DX |
14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA INGLESON / 01/05/2008 |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: G OFFICE CHANGED 17/08/06 FOUNTAINHEAD PANNAL BANK PANNAL HARROGATE NORTH YORKSHIRE HG3 1JG |
17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/07/067 July 2006 | COMPANY NAME CHANGED IT SERVICE & SUPPORT CONSULTANTS LTD CERTIFICATE ISSUED ON 07/07/06 |
15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 16 BRAMBLE CLOSE KILLINGHALL MOOR HARROGATE NORTH YORKSHIRE HG3 2WG |
14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
09/06/039 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: G OFFICE CHANGED 30/04/03 GARDEN APARTMENT 1 WEST GROVE ROAD HARROGATE NORTH YORKSHIRE HG1 2AD |
17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: G OFFICE CHANGED 17/10/02 3 PENNY ROYAL CLOSE KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2WT |
14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 4 OAKRIDGE VIEW KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2WH |
11/06/0211 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
15/11/0115 November 2001 | COMPANY NAME CHANGED L I PROMOTIONS LIMITED CERTIFICATE ISSUED ON 15/11/01 |
17/08/0117 August 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: G OFFICE CHANGED 05/07/01 111A HIGH STREET HARROGATE NORTH YORKSHIRE HG2 7LL |
22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
01/06/001 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
12/07/9912 July 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/11/984 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/07/9816 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 4 STONEFALL COTTAGES HOOKSTONE CHASE HARROGATE NORTH YORKSHIRE HG2 7DN |
01/06/981 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GREATER MANCHESTER M2 4EG |
01/06/981 June 1998 | DIRECTOR RESIGNED |
01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
01/06/981 June 1998 | SECRETARY RESIGNED |
27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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