REALISE DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Certificate of change of name |
| 26/03/2026 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/01/1625 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY HUNT |
| 22/01/1422 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT 1.4 TEMPLE STUDIOS LOWER APPROACH ROAD TEMPLEMEADS BRISTOL AVON BS1 6QS UNITED KINGDOM |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 3A FOUNTAIN BUILDINGS LANSDOWN ROAD BATH BA1 5DU UNITED KINGDOM |
| 12/09/1212 September 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 950 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR GARY KENNETH HUNT |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | SAIL ADDRESS CHANGED FROM: 100 TOLLGATE ROAD SALISBURY SP1 2JW UNITED KINGDOM |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON SARAH REDMAN / 27/01/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN REDMAN / 27/01/2012 |
| 12/03/1212 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 36 ENDLESS STREET SALISBURY WILTSHIRE SP1 3UH |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | SAIL ADDRESS CHANGED FROM: CHEVIOT HOUSE 71 CASTLE STREET SALISBURY WILTSHIRE SP1 3SP UNITED KINGDOM |
| 22/03/1122 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 22/03/1122 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN REDMAN / 01/01/2010 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM FARTHING HOUSE 15A PENNYFARTHING STREET SALISBURY SP1 1HJ |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR ANDREW JOHN REDMAN |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MRS ALISON SARAH REDMAN |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
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