REALLY USEFUL PRODUCTS LTD

Company Documents

DateDescription
04/01/254 January 2025 Full accounts made up to 2024-05-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-14 with no updates

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25/04/2425 April 2024 Statement of company's objects

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Memorandum and Articles of Association

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18/04/2418 April 2024 Satisfaction of charge 038991230009 in full

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07/01/247 January 2024 Full accounts made up to 2023-05-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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14/12/2314 December 2023 Director's details changed for Mr Michael Pickles on 2023-12-14

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14/12/2314 December 2023 Director's details changed for Mr Marc Anthony Pickles on 2023-12-14

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14/12/2314 December 2023 Secretary's details changed for Mr Marc Anthony Pickles on 2023-12-14

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27/11/2327 November 2023 Registration of charge 038991230013, created on 2023-11-23

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04/07/234 July 2023 Satisfaction of charge 2 in full

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07/06/237 June 2023 Full accounts made up to 2022-05-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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10/01/2210 January 2022 Confirmation statement made on 2021-12-14 with updates

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22/01/2022 January 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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03/01/203 January 2020 31/05/19 STATEMENT OF CAPITAL GBP 12000000.00

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038991230012

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE WALKER

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08/03/198 March 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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21/03/1821 March 2018 31/05/17 STATEMENT OF CAPITAL GBP 11000000

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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27/12/1727 December 2017 SAIL ADDRESS CHANGED FROM: RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FOXBRIDGE WAY NORMANTON NORMANTON WEST YORKSHIRE WF6 1TN

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10/03/1710 March 2017 CAPITALISED 2200000 ORD SHA £1 EACH 31/05/2016

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08/03/178 March 2017 31/05/15 STATEMENT OF CAPITAL GBP 6800000

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08/03/178 March 2017 31/05/16 STATEMENT OF CAPITAL GBP 9000000

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR KATRIN ANDERSSON

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038991230010

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16/01/1716 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038991230011

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038991230010

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038991230009

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14/01/1614 January 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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06/01/166 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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06/01/166 January 2016 SAIL ADDRESS CHANGED FROM: BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM

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06/02/156 February 2015 APPOINTMENT TERMINATED, SECRETARY NEIL ASHTON

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06/02/156 February 2015 SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM

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06/02/156 February 2015 SECRETARY APPOINTED MR MARC ANTHONY PICKLES

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06/02/156 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL ASHTON

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30/12/1430 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1417 December 2014 30/05/14 STATEMENT OF CAPITAL GBP 5800000

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038991230008

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17/10/1417 October 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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09/05/149 May 2014 AUDITOR'S RESIGNATION

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09/01/149 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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08/01/148 January 2014 SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR, 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM

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18/10/1318 October 2013 £1,500,000 31/05/2013

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18/10/1318 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1318 October 2013 31/05/13 STATEMENT OF CAPITAL GBP 4500000

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10/10/1310 October 2013 SECRETARY APPOINTED MR NEIL ANDREW ASHTON

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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27/09/1327 September 2013 DIRECTOR APPOINTED KATRIN GISELA ANDERSSON

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27/09/1327 September 2013 DIRECTOR APPOINTED MRS JULIE HELEN WALKER

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE CRAWFORD

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAWFORD

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09/05/139 May 2013 DIRECTOR APPOINTED MR NEIL ANDREW ASHTON

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29/01/1329 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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12/12/1212 December 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/12/1212 December 2012 31/05/12 STATEMENT OF CAPITAL GBP 3000000

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/01/123 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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13/01/1113 January 2011 DIRECTOR APPOINTED MARC ANTHONY PICKLES

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07/01/117 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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21/12/1021 December 2010 SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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30/11/1030 November 2010 SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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16/02/1016 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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10/09/0910 September 2009 DIRECTOR AND SECRETARY APPOINTED CAROLE ANN CRAWFORD

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY JOLENE PICKLES

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02/09/092 September 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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21/01/0921 January 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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21/01/0921 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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21/01/0921 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 MEMORANDUM OF ASSOCIATION

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24/11/0824 November 2008 NC INC ALREADY ADJUSTED 01/11/08

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24/11/0824 November 2008 GBP NC 100/5000000 01/11/2008

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05/09/085 September 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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08/01/088 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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16/11/0716 November 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 104 LEEDS ROAD OULTON LEEDS WEST YORKSHIRE LS26 8JY

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19/02/0719 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/01/0718 January 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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18/01/0718 January 2007 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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16/08/0616 August 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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30/01/0630 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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28/01/0428 January 2004 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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28/01/0428 January 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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28/01/0428 January 2004 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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06/01/046 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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31/12/0231 December 2002 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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03/01/023 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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09/01/019 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 SECRETARY RESIGNED

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23/12/9923 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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