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REQUISITE INVESTMENTS LIMITED

Learn more about REQUISITE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 NEWSTEAD GROVE, NOTTINGHAM, NG1 4GZ

REQUISITE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00556783
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.02
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 35000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ALEXANDRA FISHER / 10/08/2011
Form type: CH03
Date: 2011.09.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE FRANCES FISHER / 10/08/2010
Form type: CH01
Date: 2010.08.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 21 VALLEY RD., WEST BRIDGFORD, NOTTINGHAM NG2 6HG
Form type: 287
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.29

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Company directors and board members:

CLAIRE ALEXANDRA WHITTLE (current)
Secretary, RETAIL MANAGER, 1997.04.14
8 HAYCROFT ROAD , LONDON
SW2 5HZ
GORDON FISHER (current)
Director, CHARTERED SURVEYOR, 1977.09.01
23 LENTON AVENUE , NOTTINGHAM
NG7 1DX, NOTTINGHAMSHIRE
JAQUELINE FRANCES FISHER (current)
Director, 2006.07.31
23 LENTON AVENUE THE PARK , NOTTINGHAM
NG7 1DX, NOTTINGHAMSHIRE
SANDRA DOROTHY MARIE FISHER (resigned)
Secretary, 1991.08.10 - 1996.12.25
33 LUCKNOW DRIVE , NOTTINGHAM
NG3 5EU, NOTTINGHAMSHIRE
ESTHER FISHER (resigned)
Director, 1955.11.02 - 2006.07.31
23 LENTON AVENUE , NOTTINGHAM
NG7 1DX, NOTTINGHAMSHIRE
SANDRA DOROTHY MARIE FISHER (resigned)
Director, 1991.08.10 - 1996.12.25
33 LUCKNOW DRIVE , NOTTINGHAM
NG3 5EU, NOTTINGHAMSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 904,073 - 0.66 % £ 910,081
Current Assets £ 92,877 + 10.29 % £ 84,210
Shareholder Funds £ 979,812 - 0.27 % £ 982,450
Net Assets Liabilities Including Pension Asset Liability £ 979,812 - 0.27 % £ 982,450
Total Assets Less Current Liabilities £ 979,812 - 0.27 % £ 982,450
Net Current Assets Liabilities £ 75,739 + 4.66 % £ 72,369
Creditors Due Within One Year £ 17,138 + 44.73 % £ 11,841

Companies near to REQUISITE INVESTMENTS ltd.

Information about the Private Limited Company REQUISITE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data