CompaniesInTheUK

REALLYENGLISH.COM LIMITED

Company number 03895911 ·

Active

127 filings

Date Filing
9 Sep 2026 Memorandum and Articles of Association · 14 pages View document
28 Jul 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor Great Portland Street London W1W 5PF on 2026-07-28 · 1 page View document
16 Mar 2026 Notification of Nigel Rothwell Killick as a person with significant control on 2016-12-17 · 2 pages View document
23 Dec 2025 Cessation of David Henry Rothwell Killick as a person with significant control on 2024-12-27 · 1 page View document
23 Dec 2025 Confirmation statement made on 2025-12-09 with updates · 11 pages View document
21 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 16 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 23 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 10 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
16 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 19 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 10 pages View document
10 Nov 2022 Termination of appointment of Mark Russell Anderson as a director on 2022-11-01 · 1 page View document
13 Dec 2021 Appointment of Mr David Henry Rothwell Killick as a director on 2021-12-12 · 2 pages View document
11 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 10 pages View document
9 Dec 2021 Cessation of Nigel Rothwell Killick as a person with significant control on 2021-12-04 · 1 page View document
5 Oct 2021 Termination of appointment of Stephen Raymond Smith as a director on 2021-09-28 · 1 page View document
31 Jul 2021 Memorandum and Articles of Association · 10 pages View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Resolutions · 1 page View document
13 Jul 2021 Statement of capital following an allotment of shares on 2021-07-08 · 4 pages View document
2 Sep 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Aug 2020 Registered office address changed from , 1 Primrose Street, London, EC2A 2EX, England to 85 Great Portland Street London W1W 7LT on 2020-08-03 · 1 page View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND View document
9 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038959110005 View document
2 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038959110004 View document
20 Apr 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Mar 2020 15/02/20 STATEMENT OF CAPITAL GBP 89424.12 View document
13 Jan 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
14 Nov 2019 SECRETARY APPOINTED MS JULIA SELENA SMITH View document
8 Oct 2019 ADOPT ARTICLES 13/09/2019 View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KILLICK View document
12 Sep 2019 APPOINTMENT TERMINATED, SECRETARY DAVID KILLICK View document
9 Sep 2019 20/06/19 STATEMENT OF CAPITAL GBP 84695.47 View document
9 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
9 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
14 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 View document
16 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL JULIAN KILLICK / 03/01/2019 View document
5 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENRY ROTHWELL KILLICK View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
3 Dec 2018 CURREXT FROM 31/12/2018 TO 28/02/2019 View document
7 Aug 2018 01/08/18 STATEMENT OF CAPITAL GBP 89960.47 View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE View document
25 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
26 Apr 2018 DIRECTOR APPOINTED MR STEPHEN RAYMOND SMITH View document
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
19 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KORVER View document
31 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
23 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
29 Dec 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 87 WORSHIP STREET LONDON EC2A 2BE View document
29 Dec 2015 Registered office address changed from , 87 Worship Street, London, EC2A 2BE to 85 Great Portland Street London W1W 7LT on 2015-12-29 · 1 page View document
23 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
23 Dec 2015 02/03/15 STATEMENT OF CAPITAL GBP 87077.61 View document
30 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
11 Mar 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 View document
11 Mar 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 View document
4 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
8 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
28 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
30 Dec 2013 30/06/13 STATEMENT OF CAPITAL GBP 84341.82 View document
17 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Jun 2013 DIRECTOR APPOINTED MR WILLIAM PAYNE View document
10 Jun 2013 ARTICLES OF ASSOCIATION View document
22 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
15 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
19 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
5 Jan 2011 01/05/10 STATEMENT OF CAPITAL GBP 73166 View document
5 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
30 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
7 May 2010 NC INC ALREADY ADJUSTED 29/01/2010 View document
3 Mar 2010 NC INC ALREADY ADJUSTED 29/01/2010 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROTHWELL KILLICK / 22/12/2009 View document
22 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KORVER / 22/12/2009 View document
19 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Feb 2008 RETURN MADE UP TO 17/12/07; CHANGE OF MEMBERS View document
24 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jan 2007 RETURN MADE UP TO 17/12/06; CHANGE OF MEMBERS View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 287 · 1 page View document
29 Oct 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET LONDON EC4V 3NX View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
30 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2003 287 · 1 page View document
11 Jul 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 76 JERMYN STREET LONDON SW1Y 6NP View document
15 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Mar 2003 £ NC 100000/125000 11/03 View document
18 Mar 2003 NC INC ALREADY ADJUSTED 27/02/03 View document
24 Dec 2002 RETURN MADE UP TO 17/12/02; CHANGE OF MEMBERS View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 DIRECTOR RESIGNED View document
15 Feb 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
22 Nov 2001 NC INC ALREADY ADJUSTED 24/10/01 View document
12 Nov 2001 NC INC ALREADY ADJUSTED 29/10/01 View document
12 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
7 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Nov 2000 COMPANY NAME CHANGED RULEBASIC LIMITED CERTIFICATE ISSUED ON 02/11/00 View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 287 · 1 page View document
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 NEW SECRETARY APPOINTED View document
2 Mar 2000 S366A DISP HOLDING AGM 19/01/00 View document
28 Feb 2000 SECRETARY RESIGNED View document
28 Feb 2000 DIRECTOR RESIGNED View document
17 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document