REALISING DEVELOPMENT POTENTIAL LIMITED

Company number 06851240 ·

Active

92 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
22 Feb 2026 Memorandum and Articles of Association · 6 pages View document
22 Feb 2026 Statement of company's objects · 2 pages View document
22 Feb 2026 Resolutions · 2 pages View document
20 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
31 Jul 2025 Director's details changed for Mr. Jason Pledger on 2025-07-31 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 5 pages View document
28 Jan 2025 Director's details changed for Elizabeth Jane Alexander on 2025-01-28 · 2 pages View document
20 Jan 2025 Appointment of Elizabeth Jane Alexander as a director on 2025-01-20 · 2 pages View document
11 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
25 Sep 2024 Termination of appointment of Chloe Dominique Pitt as a director on 2024-09-25 · 1 page View document
25 Sep 2024 Appointment of Mr Mark Daniel James as a director on 2024-09-16 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Termination of appointment of Lee Morris as a director on 2024-04-22 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 5 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Mar 2023 Director's details changed for Mr Lee Morris on 2023-03-27 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-18 with updates · 5 pages View document
16 Mar 2023 Director's details changed for Mr. Jason Pledger on 2023-01-11 · 2 pages View document
16 Mar 2023 Director's details changed for Mr Lee Morris on 2023-01-11 · 2 pages View document
16 Mar 2023 Director's details changed for Mr Richard Samuel Marsden on 2023-01-11 · 2 pages View document
16 Mar 2023 Director's details changed for Ms Chloe Dominique Pitt on 2023-01-11 · 2 pages View document
11 Jan 2023 Registered office address changed from Lander House, May Court Threemilestone Business Park Truro, Cornwall TR4 9LD United Kingdom to Helford House, May Court Threemilestone Business Park Truro, Cornwall TR4 9LD on 2023-01-11 · 1 page View document
1 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
26 Oct 2022 Registration of charge 068512400002, created on 2022-10-24 · 83 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
6 Jan 2022 Appointment of Ms Chloe Dominique Pitt as a director on 2022-01-03 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
26 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON PLEDGER / 01/03/2019 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View document
5 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL MARSDEN / 21/03/2018 View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON PLEDGER / 21/03/2018 View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Jul 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM LANDER HOUSE MAY COURT THREEMILESTONE BUSINESS PARK TRURO TR4 2LD UNITED KINGDOM View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Jul 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM LANDER HOUSE THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE TRURO CORNWALL TR4 9LD View document
17 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
24 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
1 Dec 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Dec 2014 12/11/14 STATEMENT OF CAPITAL GBP 82 View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE OSBORNE View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM LEMON HOUSE LEMON STREET TRURO CORNWALL TR1 2LS View document
27 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Dec 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 View document
2 Dec 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
12 Jun 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 View document
27 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM LEMON HOUSE LEMON STREET TRURO CORNWALL TR1 1QH View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Jul 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012 View document
28 May 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
31 Jan 2012 18/01/12 STATEMENT OF CAPITAL GBP 108 View document
26 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
3 May 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
24 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BATEMAN View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CAREY BATEMAN / 18/03/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PLEDGER / 18/03/2010 · 2 pages View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSDEN / 18/03/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE OSBOURNE / 18/03/2010 · 2 pages View document
26 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR APPOINTED RICHARD MARSDEN View document
30 Jun 2009 CURREXT FROM 31/03/2010 TO 30/04/2010 View document
29 Apr 2009 DIRECTOR APPOINTED JASON PLEDGER View document
29 Apr 2009 DIRECTOR APPOINTED PAUL JAMES CAREY BATEMAN View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB View document
29 Apr 2009 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED View document
29 Apr 2009 DIRECTOR APPOINTED LAURENCE OSBOURNE View document
29 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KING View document
25 Mar 2009 DIVIDED 18/03/2009 View document
18 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document