REALPINE LIMITED

03361311
26 CANNON STREET ROAD LONDON E1 0BH

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Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 2 Buy now
28 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2021 accounts Annual Accounts 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2020 accounts Annual Accounts 2 Buy now
28 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2020 officers Termination of appointment of director (David Pryce Williams) 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Termination of appointment of secretary (Christine Helen Walker) 1 Buy now
07 May 2020 officers Termination of appointment of director (Christine Helen Walker) 1 Buy now
23 Mar 2020 officers Appointment of director (Mr Antony Jere Perkov) 2 Buy now
15 Jan 2020 accounts Annual Accounts 2 Buy now
04 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 2 Buy now
28 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2017 accounts Annual Accounts 2 Buy now
26 May 2016 annual-return Annual Return 5 Buy now
16 Jan 2016 accounts Annual Accounts 2 Buy now
17 May 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 2 Buy now
10 May 2014 annual-return Annual Return 5 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
06 May 2013 accounts Annual Accounts 2 Buy now
12 Feb 2013 accounts Annual Accounts 2 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 2 Buy now
22 May 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 accounts Annual Accounts 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (David Pryce Williams) 2 Buy now
25 May 2010 officers Change of particulars for director (Christine Helen Walker) 2 Buy now
29 Jan 2010 accounts Annual Accounts 2 Buy now
30 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
28 Feb 2009 accounts Annual Accounts 2 Buy now
19 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
25 Feb 2008 accounts Annual Accounts 1 Buy now
24 May 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
23 Feb 2007 accounts Annual Accounts 2 Buy now
16 May 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now
17 Jan 2006 accounts Annual Accounts 1 Buy now
13 May 2005 annual-return Return made up to 28/04/05; full list of members 3 Buy now
08 Feb 2005 accounts Annual Accounts 1 Buy now
28 May 2004 annual-return Return made up to 28/04/04; full list of members 7 Buy now
28 Feb 2004 accounts Annual Accounts 1 Buy now
28 May 2003 annual-return Return made up to 28/04/03; full list of members 7 Buy now
18 Feb 2003 accounts Annual Accounts 1 Buy now
02 Jun 2002 annual-return Return made up to 28/04/02; full list of members 8 Buy now
02 Jun 2002 officers Secretary resigned 1 Buy now
02 Jun 2002 officers New director appointed 1 Buy now
08 Apr 2002 address Registered office changed on 08/04/02 from: suite 16 beaufort court admirals way london E14 9XL 1 Buy now
27 Sep 2001 officers Director resigned 1 Buy now
23 Jul 2001 annual-return Return made up to 28/04/01; full list of members 7 Buy now
23 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
01 Jun 2001 accounts Annual Accounts 1 Buy now
30 Jun 2000 annual-return Return made up to 28/04/00; full list of members 7 Buy now
10 Feb 2000 accounts Annual Accounts 5 Buy now
06 Jul 1999 annual-return Return made up to 28/04/99; full list of members 6 Buy now
05 Mar 1999 accounts Annual Accounts 6 Buy now
24 Feb 1999 address Registered office changed on 24/02/99 from: 26 cannon street road london E1 0BH 1 Buy now
27 Aug 1998 annual-return Return made up to 28/04/98; full list of members 6 Buy now
30 Apr 1998 address Registered office changed on 30/04/98 from: walker house 6 boundary street london E2 7JG 1 Buy now
30 Apr 1998 officers New secretary appointed;new director appointed 2 Buy now
30 Apr 1998 capital Ad 07/11/97--------- £ si 1@1=1 £ ic 2/3 2 Buy now
28 Apr 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jul 1997 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 1997 officers New director appointed 2 Buy now
02 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 1997 incorporation Memorandum Articles 16 Buy now
17 Jun 1997 resolution Resolution 1 Buy now
17 Jun 1997 address Registered office changed on 17/06/97 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
17 Jun 1997 officers Secretary resigned 1 Buy now
17 Jun 1997 officers Director resigned 1 Buy now
28 Apr 1997 incorporation Incorporation Company 16 Buy now