REALM FIRE AND SECURITY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 09/07/249 July 2024 | Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP on 2024-07-09 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/04/2112 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/03/205 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 04/05/184 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER BOOTH |
| 10/06/1710 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SINCLAIR |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOOTH / 27/08/2014 |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2361920003 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/126 December 2012 | COMPANY NAME CHANGED REALM FIRE PROTECTION LTD CERTIFICATE ISSUED ON 06/12/12 |
| 06/12/126 December 2012 | CHANGE OF NAME 30/11/2012 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY KATRINA BOOTH |
| 13/09/1013 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON PETER MARR SINCLAIR / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOOTH / 01/10/2009 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 6 MARKET SQUARE OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0AA |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED CAMERON PETER MARR SINCLAIR |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 7-8 OLDMELDRUM BUSINESS CENTRE OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0BZ |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 1 ROSEBANK OLDMELDRUM ABERDEENSHIRE AB51 0BG |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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