REALFLARE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED NDL-METASCYBE LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ ENGLAND |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED NDL SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/12/13 |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | COMPANY NAME CHANGED METASCYBE SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/05/11 |
| 21/01/1121 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRISCOE / 31/12/2009 |
| 26/04/1026 April 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL PATRICK GROGAN / 18/06/2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARNOTT |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: C/O NETWORK DESIGNERS LIMITED KINGSTON BAGPUIZE OXFORDSHIRE OX13 5AP |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: BARN STUDIOS GATEROUNDS PARKGATE ROAD NEWDIGATE SURREY RH5 5AJ |
| 09/06/059 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 1341 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | DIV 09/08/02 |
| 27/08/0227 August 2002 | DIV 09/08/02 |
| 27/08/0227 August 2002 | SHARE DIVISION 09/08/02 |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | VARYING SHARE RIGHTS AND NAMES 09/07/93 |
| 21/05/9321 May 1993 | S386 DISP APP AUDS 06/05/93 |
| 14/04/9314 April 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/93 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | SECRETARY RESIGNED |
| 03/01/913 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | VARYING SHARE RIGHTS AND NAMES 08/03/88 |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/02/795 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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