REALPINE LIMITED
Company number 03361311 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Accounts for a dormant company made up to 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 29 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 3 Apr 2026 | Cessation of Christine Helen Walker as a person with significant control on 2026-03-13 · 1 page | View document |
| 3 Apr 2026 | Notification of Annette Hamley-Jenkins as a person with significant control on 2026-03-13 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mr James Safdar Ralston as a person with significant control on 2024-04-02 · 2 pages | View document |
| 26 May 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 22 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 5 May 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SAFDAR RALSTON | View document |
| 29 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES SAFDAR RALSTON / 31/07/2020 | View document |
| 28 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 28 Dec 2020 | CESSATION OF DAVID PRYCE WILLIAMS AS A PSC | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALKER | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WALKER | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Mar 2020 | DIRECTOR APPOINTED MR ANTONY JERE PERKOV | View document |
| 15 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 4 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 26 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 17 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 10 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 6 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 24 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 22 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 25 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN WALKER / 24/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRYCE WILLIAMS / 24/04/2010 | View document |
| 29 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 30 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 26 CANNON STREET ROAD LONDON E1 0BH | View document |
| 27 Aug 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: WALKER HOUSE 6 BOUNDARY STREET LONDON E2 7JG | View document |
| 28 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | ALTER MEM AND ARTS 04/06/97 | View document |
| 17 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | SECRETARY RESIGNED | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 28 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |