REALTIME DC LTD

04684250
LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

Documents

Documents
Date Category Description Pages
25 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 Jul 2023 insolvency Liquidation Voluntary Statement Of Affairs 6 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jun 2023 resolution Resolution 1 Buy now
18 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 officers Termination of appointment of director (Louise Elizabeth Lester) 1 Buy now
04 Mar 2022 accounts Annual Accounts 9 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2021 accounts Annual Accounts 9 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2020 capital Return of Allotment of shares 4 Buy now
12 Feb 2020 capital Return of Allotment of shares 4 Buy now
12 Feb 2020 capital Return of Allotment of shares 4 Buy now
27 Jan 2020 officers Termination of appointment of director (Louise Elizabeth Pellett) 1 Buy now
18 Jan 2020 officers Appointment of director (Mrs Louise Elizabeth Pellett) 2 Buy now
14 Jan 2020 officers Appointment of director (Mr Louise Elizabeth Lester) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (David Richard Pellett) 1 Buy now
16 Dec 2019 accounts Annual Accounts 9 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 9 Buy now
16 Jul 2018 officers Appointment of secretary (Mr Brian Richard Pellett) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Louise Elizabeth Lester) 1 Buy now
16 Jul 2018 officers Termination of appointment of secretary (Louise Elizabeth Lester) 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 mortgage Registration of a charge 30 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2018 mortgage Registration of a charge 41 Buy now
22 Nov 2017 accounts Annual Accounts 9 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 accounts Annual Accounts 11 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Annual Accounts 11 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 accounts Annual Accounts 11 Buy now
26 Nov 2014 officers Appointment of director (Mr David Richard Pellett) 2 Buy now
12 Jun 2014 mortgage Registration of a charge 18 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 accounts Annual Accounts 19 Buy now
30 Jul 2013 officers Appointment of secretary (Mrs Louise Elizabeth Lester) 1 Buy now
30 Jul 2013 officers Termination of appointment of secretary (David Pellett) 1 Buy now
30 Jul 2013 officers Termination of appointment of director (David Pellett) 1 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 11 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 officers Change of particulars for director (Louise Elizabeth Pellett) 2 Buy now
27 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2012 officers Change of particulars for director (David Richard Pellett) 2 Buy now
27 Mar 2012 officers Change of particulars for director (Brian Richard Pellett) 2 Buy now
06 Mar 2012 accounts Annual Accounts 11 Buy now
04 Jul 2011 accounts Annual Accounts 4 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 officers Appointment of secretary (Mr David Richard Pellett) 1 Buy now
22 Sep 2010 officers Termination of appointment of secretary (Akp Secretaries Limited) 1 Buy now
19 Jul 2010 accounts Annual Accounts 7 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Louise Elizabeth Pellett) 2 Buy now
19 Mar 2010 officers Change of particulars for corporate secretary (Akp Secretaries Limited) 2 Buy now
19 Mar 2010 officers Change of particulars for director (David Richard Pellett) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Brian Richard Pellett) 2 Buy now
25 Jul 2009 accounts Annual Accounts 7 Buy now
10 Jul 2009 capital Statement of rights attached to allotted shares 1 Buy now
10 Jul 2009 capital Ad 31/03/09\gbp si 99@1=99\gbp ic 51/150\ 2 Buy now
10 Jul 2009 capital Ad 31/03/09\gbp si 50@1=50\gbp ic 1/51\ 2 Buy now
10 Jul 2009 capital Nc inc already adjusted 31/03/09 1 Buy now
10 Jul 2009 resolution Resolution 1 Buy now
10 Jul 2009 resolution Resolution 1 Buy now
17 Mar 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
18 Feb 2009 officers Appointment terminated secretary david pellett 1 Buy now
18 Feb 2009 officers Director appointed louise elizabeth pellett 1 Buy now
18 Feb 2009 officers Secretary appointed akp secretaries LIMITED 1 Buy now
18 Feb 2009 officers Director appointed david richard pellett 1 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from metro house, northgate chichester west sussex PO19 1BE 1 Buy now
10 Jul 2008 accounts Annual Accounts 6 Buy now
25 Mar 2008 annual-return Return made up to 03/03/08; full list of members 3 Buy now
02 Jun 2007 accounts Annual Accounts 6 Buy now
01 Jun 2007 accounts Accounting reference date shortened from 31/12/06 to 31/10/06 1 Buy now
01 May 2007 annual-return Return made up to 03/03/07; full list of members 2 Buy now
14 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
30 Oct 2006 officers New secretary appointed 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
30 Oct 2006 officers New director appointed 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
30 Oct 2006 officers Secretary resigned 1 Buy now
02 May 2006 annual-return Return made up to 03/03/06; full list of members 2 Buy now
02 May 2006 officers New secretary appointed 1 Buy now
02 May 2006 officers New director appointed 1 Buy now
01 Aug 2005 officers Secretary resigned 1 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
09 Jun 2005 accounts Annual Accounts 7 Buy now
09 May 2005 officers New director appointed 1 Buy now
05 May 2005 officers New director appointed 1 Buy now
12 Apr 2005 annual-return Return made up to 03/03/05; full list of members 2 Buy now