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03278281 REALISATIONS LIMITED - 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Company Information
- Company registration number
- 03278281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Arcadia House
- 15 Forlease Road
- Maidenhead
- SL6 1RX 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX UK
Management
- Managing Directors
- SYKES, Christopher
- Company secretaries
- SYKES, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-14
- Age Of Company 1996-11-14 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Christopher Sykes
- Mr Christopher Sykes
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- VOLUME GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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03278281 REALISATIONS LIMITED Company Description
- 03278281 REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03278281. Its current trading status is "live". It was registered 1996-11-14. It was previously called VOLUME GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 2Nd Floor, Arcadia House .
Get 03278281 REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 03278281 Realisations Limited - 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
- 1996-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-04-26) - AM02
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liquidation-in-administration-appointment-of-administrator (2024-03-01) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
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change-of-name-notice (2024-03-14) - CONNOT
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certificate-change-of-name-company (2024-03-14) - CERTNM
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liquidation-in-administration-proposals (2024-04-25) - AM03
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-06) - AA
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mortgage-charge-part-both-with-charge-number (2023-11-29) - MR05
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
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change-to-a-person-with-significant-control (2022-05-11) - PSC04
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change-account-reference-date-company-previous-shortened (2022-03-29) - AA01
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certificate-change-of-name-company (2022-03-17) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-19) - AD01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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resolution (2021-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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memorandum-articles (2021-12-06) - MA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
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memorandum-articles (2020-09-16) - MA
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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resolution (2020-09-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-30) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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capital-name-of-class-of-shares (2017-02-11) - SH08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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mortgage-satisfy-charge-full (2016-02-08) - MR04
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-group (2016-06-27) - AA
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change-account-reference-date-company-current-extended (2016-09-13) - AA01
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mortgage-satisfy-charge-full (2016-03-12) - MR04
keyboard_arrow_right 2015
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resolution (2015-01-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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capital-return-purchase-own-shares (2015-02-04) - SH03
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capital-cancellation-shares (2015-01-26) - SH06
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auditors-resignation-company (2015-09-23) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-06-13) - SH02
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resolution (2013-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-01) - AA
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auditors-resignation-company (2013-07-31) - AUD
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change-person-director-company-with-change-date (2013-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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resolution (2012-03-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-small (2011-02-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-small (2010-04-19) - AA
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appoint-person-director-company-with-name (2010-03-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 287
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auditors-resignation-company (2009-11-04) - AUD
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accounts-with-accounts-type-small (2009-07-08) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-05-20) - AUD
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miscellaneous (2008-06-04) - MISC
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legacy (2008-09-11) - 225
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-small (2007-12-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-30) - AA
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certificate-change-of-name-company (2006-09-20) - CERTNM
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memorandum-articles (2006-09-22) - MEM/ARTS
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legacy (2006-11-03) - 288c
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-30) - AA
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legacy (2005-03-10) - 288b
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legacy (2005-11-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-09) - 287
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accounts-with-accounts-type-small (2004-09-17) - AA
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legacy (2004-02-10) - 395
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-small (2003-09-17) - AA
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legacy (2003-02-27) - 363s
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miscellaneous (2003-02-25) - MISC
keyboard_arrow_right 2002
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legacy (2002-01-07) - 363s
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resolution (2002-08-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-10-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-07-07) - 288b
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legacy (2001-07-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-07) - 288b
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legacy (2000-07-07) - 288a
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certificate-change-of-name-company (2000-07-10) - CERTNM
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-11-24) - 363s
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legacy (2000-10-20) - 288b
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-12-15) - 288a
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legacy (2000-12-12) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-small (1999-08-17) - AA
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 363s
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-small (1998-07-30) - AA
keyboard_arrow_right 1997
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legacy (1997-01-06) - 225
keyboard_arrow_right 1996
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legacy (1996-12-24) - 88(2)R
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legacy (1996-12-24) - 288a
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legacy (1996-12-24) - 288b
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incorporation-company (1996-11-14) - NEWINC