W REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Administrator's progress report |
| 19/11/2419 November 2024 | Administrator's progress report |
| 22/10/2422 October 2024 | Notice of extension of period of Administration |
| 28/05/2428 May 2024 | Administrator's progress report |
| 04/04/244 April 2024 | Certificate of change of name |
| 04/04/244 April 2024 | Change of name notice |
| 08/03/248 March 2024 | Result of meeting of creditors |
| 07/02/247 February 2024 | Statement of affairs with form AM02SOA |
| 03/01/243 January 2024 | Statement of administrator's proposal |
| 20/12/2320 December 2023 | Statement of administrator's proposal |
| 02/11/232 November 2023 | Appointment of an administrator |
| 02/11/232 November 2023 | Registered office address changed from Suite 310 Third Floor N E Wing 1000 Lakeside Portsmouth PO6 3EN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-11-02 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 23/05/2323 May 2023 | Termination of appointment of Adrian John Bruce as a director on 2023-05-16 |
| 23/05/2323 May 2023 | Appointment of Mr William Dalton Randle as a director on 2023-05-16 |
| 13/12/2213 December 2022 | Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 05/11/215 November 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2021-01-03 to 2020-09-30 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026678090007 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 30/08/1730 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026678090006 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY GILES DAVID |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SIMON TOBY MICHELL |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 22/06/1622 June 2016 | PREVSHO FROM 31/01/2016 TO 03/01/2016 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM PO BOX PO6 3EN 1000 LAKESIDE SUITE 310 THIRD FLOOR N E WING PORTSMOUTH PO6 3EN UNITED KINGDOM |
| 20/07/1520 July 2015 | Registered office address changed from , PO Box PO6 3EN, 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2015-07-20 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR BRIAN MCBRIDE |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 3 OPTIMA NORTHARBOUR SPUR PORTSMOUTH HAMPSHIRE PO6 3TU |
| 27/03/1527 March 2015 | Registered office address changed from , 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2015-03-27 |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKLE |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLE |
| 21/05/1421 May 2014 | SECRETARY APPOINTED MR GILES MATTHEW OLIVER DAVID |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TALBOT |
| 12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR STEFAN BARDEN |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY COBBOLD |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED NICHOLAS JAMES BUCKLE |
| 25/04/1325 April 2013 | SECRETARY APPOINTED NICHOLAS JAMES BUCKLE |
| 18/12/1218 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 05/02/12 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANTELI |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLWELL |
| 03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/01/122 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BOND |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MARTIN TALBOT |
| 08/12/118 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JONES |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY HARVEY JONES |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY MICHAEL COBBOLD / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JONES / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BOLWELL / 01/10/2009 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PANTELI / 25/11/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MITCHELL DALL |
| 08/12/088 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: A1 MOUNTBATTEN BUSINESS PARK, JACKSON CLOSE, PORTSMOUTH, HAMPSHIRE PO6 1US |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 284 HAYLING AVENUE, PORTSMOUTH, HAMPSHIRE PO3 6EF |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 07/12/01 |
| 19/04/0219 April 2002 | £ NC 1000/1400 07/12/0 |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED EDGE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 154 HIGHLAND ROAD, SOUTHSEA, HAMPSHIRE PO4 9NH |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: ALCHORNE PLACE, DUNDAS LANE, PORTSMOUTH, HAMPSHIRE PO3 5QL |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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