REALISATION DESIGN LIMITED
Company number 03222794 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 6 Nov 2024 | Change of details for Miss Josephine Mesa Bandres as a person with significant control on 2024-10-09 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 6 Nov 2024 | Change of details for Mr Mark Edworthy as a person with significant control on 2024-10-09 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Dec 2023 | Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to 29 Wood Street Stratford-upon-Avon CV37 6JG on 2023-12-06 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Amended total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 24 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MISS JOSEPHINE MESA BANDRES / 16/10/2018 | View document |
| 24 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWORTHY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSEPHINE MESA BANDRES / 05/07/2019 | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MISS JOSEPHINE MESA BANDRES / 05/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR MARK EDWORTHY | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MISS JOSEPHINE MESA BANDRES / 23/12/2016 | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MESA BANDRES / 23/12/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED JOSEPHINE MESA BANDRES | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WS1 1YB | View document |
| 22 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWORTHY / 10/07/2010 | View document |
| 16 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 24 Jul 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 6 DERWEN CLOSE WAUNARLWYDD SWANSEA WEST GLAMORGAN SA5 4QQ | View document |
| 26 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/09/97 | View document |
| 3 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1996 | DIRECTOR RESIGNED | View document |
| 3 Aug 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 3 Aug 1996 | SECRETARY RESIGNED | View document |
| 3 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |