REALPUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Return of final meeting in a members' voluntary winding up |
| 10/01/2210 January 2022 | Liquidators' statement of receipts and payments to 2021-01-15 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 29/04/1829 April 2018 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 01/05/161 May 2016 | FULL ACCOUNTS MADE UP TO 01/05/16 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT |
| 03/05/153 May 2015 | FULL ACCOUNTS MADE UP TO 03/05/15 |
| 27/04/1527 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR DAVID BROWN |
| 04/05/144 May 2014 | FULL ACCOUNTS MADE UP TO 04/05/14 |
| 28/04/1428 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRING |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEAP |
| 29/04/1329 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 28/04/1328 April 2013 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 16/07/1216 July 2012 | CURREXT FROM 13/11/2012 TO 30/04/2013 |
| 03/07/123 July 2012 | SECTION 519 |
| 12/06/1212 June 2012 | SECTION 519 |
| 26/04/1226 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | PREVSHO FROM 25/12/2011 TO 13/11/2011 |
| 13/11/1113 November 2011 | FULL ACCOUNTS MADE UP TO 13/11/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 375 KILBURN HIGH ROAD LONDON NW6 7QB |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ROONEY ANAND |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR IAN BULL |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MRS LINDSAY ANNE KESWICK |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/05/114 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 26/12/1026 December 2010 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 08/12/108 December 2010 | CURRSHO FROM 31/12/2010 TO 25/12/2010 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/08/1019 August 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 120.00 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 13/07/1013 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED ALEXANDER FRANCIS STANLEY WRIGHT |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZIMMERMANN |
| 07/05/107 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 27/12/0927 December 2009 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR ADRIAN JOHN FAWCETT |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 375 KILBURN HIGH ROAD LONDON NW6 4QB |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM 375 KILBURN HIGH ROAD LONDON NW6 4QB |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZIMMERMANN / 01/04/2008 |
| 12/06/0912 June 2009 | SECRETARY APPOINTED TIMOTHY EDWARD YATES |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY MAUREEN PRING |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/01/0913 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/10/082 October 2008 | ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | ALTER ARTICLES 26/09/2008 |
| 02/10/082 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 136 LOVELACE HOUSE 96-122 UXBRIDGE ROAD LONDON W13 8RD |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 136 LOVELACE HOUSE 96-122 UXBRIDGE ROAD LONDON W13 8RD |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 375 KILBURN HIGH ROAD KILBURN LONDON NW6 7QB |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 375 KILBURN HIGH ROAD KILBURN LONDON NW6 7QB |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED REAL PUBS LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/12/072 December 2007 | S-DIV 23/11/07 |
| 02/12/072 December 2007 | NC INC ALREADY ADJUSTED 23/11/07 |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/072 December 2007 | NC INC ALREADY ADJUSTED 23/11/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 375 KILBURN HIGH ROAD LONDON NW6 7QB |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: G OFFICE CHANGED 15/07/05 375 KILBURN HIGH ROAD LONDON NW6 7QB |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: THE METROPOLITAN 60 GREAT WESTERN ROAD WESTBOURNE PARK LONDON W11 1AB |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 THE METROPOLITAN 60 GREAT WESTERN ROAD WESTBOURNE PARK LONDON W11 1AB |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 30/03/0230 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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