REALMACE LIMITED

06440469
CHANCELLORS HOUSE BRAMPTON LANE HENDON LONDON NW4 4AB

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 4 Buy now
28 Oct 2024 officers Termination of appointment of director (Saul Nissim Arron Tiano) 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Martin Tiano) 1 Buy now
27 Oct 2024 officers Change of particulars for director (Mrs Pauline 18,26 Tiano) 2 Buy now
24 Oct 2024 officers Change of particulars for director (Mrs 18,26 18,26 Tiano) 2 Buy now
23 Oct 2024 officers Appointment of director (Mrs 18,26 18,26 Tiano) 2 Buy now
23 Oct 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 5 Buy now
28 Dec 2022 accounts Annual Accounts 5 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2022 accounts Annual Accounts 5 Buy now
26 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Annette Weinberg) 1 Buy now
23 Dec 2021 officers Termination of appointment of secretary (Annette Weinberg) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Marlene Brenda Kurz) 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Saul Nissim Arron Tiano) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Martin Tiano) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 6 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jan 2020 accounts Annual Accounts 7 Buy now
24 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Change of particulars for director (Marlene Brenda Kurz) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mrs Annette Weinberg) 2 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 accounts Annual Accounts 4 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 3 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2016 accounts Annual Accounts 5 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 accounts Annual Accounts 4 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 5 Buy now
27 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 accounts Annual Accounts 6 Buy now
27 Dec 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 May 2011 officers Termination of appointment of director (Sharon Prince) 2 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
20 Dec 2010 officers Change of particulars for director (Annette Weinberg) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Marlene Kurz) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Sharon Prince) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Annette Weinberg) 1 Buy now
17 Mar 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Annette Weinberg) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Marlene Kurz) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Sharon Prince) 2 Buy now
19 May 2009 accounts Annual Accounts 5 Buy now
19 May 2009 accounts Accounting reference date shortened from 30/11/2008 to 30/06/2008 1 Buy now
03 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
03 Dec 2008 officers Director's change of particulars / narlene kurz / 01/01/2008 1 Buy now
29 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
29 Dec 2007 officers New director appointed 2 Buy now
29 Dec 2007 officers New director appointed 2 Buy now
29 Dec 2007 address Registered office changed on 29/12/07 from: 45 ealing road wembley middlesex HA0 4BA 1 Buy now
29 Dec 2007 capital Ad 10/12/07--------- £ si 3@1=3 £ ic 1/4 2 Buy now
14 Dec 2007 resolution Resolution 1 Buy now
12 Dec 2007 capital £ nc 1000/10000 11/12/07 2 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
29 Nov 2007 incorporation Incorporation Company 16 Buy now