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REALITY GROUP LIMITED

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

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

REALITY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00739600
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.01
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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Find out more information about REALITY GROUP LIMITED. Our website makes it possible to view other available documents related to REALITY GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.30
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 146506011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.01
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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PREVEXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR RIGEL MOWATT
Form type: 288b
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, ARDWICK, MANCHESTER M60 6EL
Form type: 287
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 17/10/03
Form type: ELRES
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/03
Document type: ANNOTATION
Date: 2003.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/03
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, 19TH FLOOR, ARNDALE HOUSE ARNDALE CENTRE, MARKET STREET, MANCHESTER M60 6EQ
Form type: 287
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16

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Company directors and board members:

AIDAN STUART BARCLAY (current)
Director, COMPANY DIRECTOR, 2003.05.27
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
HOWARD MYLES BARCLAY (current)
Director, COMPANY DIRECTOR, 2003.05.27
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
PHILIP LESLIE PETERS (current)
Director, COMPANY DIRECTOR, 2003.05.27
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
MICHAEL SEAL (current)
Director, COMPANY DIRECTOR, 2003.05.27
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
PHILIP FRANK HARLAND (resigned)
Secretary, 1991.12.25 - 1995.11.01
6 CARILL AVENUE MOSTON , MANCHESTER
M9 4FT, LANCASHIRE
COLIN JOHN HOLMES (resigned)
Secretary, 2002.03.19 - 2003.05.27
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
DAVID STANLEY KAYE (resigned)
Secretary, SOLICITOR, 2000.10.19 - 2002.03.19
3 EGIDIA AVENUE GIFFNOCK , GLASGOW
G46 7NH
MARCH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ALAN ROBERT TURPIN (resigned)
Secretary, COMPANY SECRETARY, 1995.11.01 - 2000.10.19
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
RICHARD JOHN ASHTON (resigned)
Director, FINANCE DIRECTOR, 2002.01.21 - 2003.05.27
42 WOODALL CLOSE MIDDLETON , MILTON KEYNES
MK10 9JZ, BUCKINGHAMSHIRE
CLEMENT RODERICK BACON (resigned)
Director, COMPANY DIRECTOR, 1996.04.02 - 1999.10.29
THE SMITHY SMITHY LANE HOLMBRIDGE , HUDDERSFIELD
HD7 1NF
MICHAEL ATHOL GIRLING BARBER (resigned)
Director, COMPANY DIRECTOR, 1996.04.17 - 1996.08.19
BROOKE LODGE CICELY MILL LANE MERE , KNUTSFORD
WA16 6RA, CHESHIRE
EUGENE GERARD BRAZIL (resigned)
Director, CO DIRECTOR, 2002.01.21 - 2003.05.27
LAVENDER HOUSE THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
TERESA CAPPS (resigned)
Director, 2000.10.19 - 2003.05.27
7 HALL LANE CHAPELTHORPE , WAKEFIELD
WF4 3JE, WEST YORKSHIRE
TERENCE DUDDY (resigned)
Director, COMPANY DIRECTOR, 2002.01.21 - 2003.05.27
LANGSMEAD MILL LANE , GERRARDS CROSS
SL9 8AX, BUCKINGHAMSHIRE
GRAHAM EDWARD FROST (resigned)
Director, COMPANY DIRECTOR, 1997.06.16 - 1999.11.29
APARTMENT 5 MARLOES PARK ROAD BOWDON , ALTRINCHAM
WA14 3JF, CHESHIRE
PAUL JOHN THOMAS GILBERT (resigned)
Director, FINANCIAL DIRECTOR, 2000.07.26 - 2002.05.31
OLDFIELD ST MARY'S ROAD , BOWDEN
WA14 2PJ, CHESHIRE
CHRISTOPHER SIMON GORMAN (resigned)
Director, 2000.10.19 - 2002.01.19
RAVENSWOOD PRIESTON ROAD , BRIDGE OF WEIR
PA11 3AN, RENFREWSHIRE
IAN MICHAEL GRABINER (resigned)
Director, COMPANY DIRECTOR, 2000.10.19 - 2002.12.02
DAYLESFORD 5 METHVEN ROAD , GLASGOW
G46 6TG
DAVID GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.25 - 2000.10.19
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
PAUL MELVYN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1996.04.02 - 2000.03.29
DUNHAM RISE CHARCOAL ROAD BOWDON , ALTRINCHAM
WA14 4RU, CHESHIRE
WILLIAM HOWIE (resigned)
Director, COMPANY DIRECTOR, 2000.03.16 - 2002.04.19
17 CHARTER HOUSE CROWN COURT , LONDON
WC2B 5EX
ARTHUR HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1999.08.31
PARK HILL LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
STEPHEN RICHARD JOHNSON (resigned)
Director, 2000.10.19 - 2002.06.07
KNOCKEEVAN MAIN STREET , WIGHILL
LS24 8BQ, NORTH YORKSHIRE
RICHARD WILLIAM JOYCE (resigned)
Director, ACCOUNTANT, 2003.01.21 - 2003.05.27
244 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
DAVID PETER MAIN (resigned)
Director, COMPANY DIRECTOR, 1996.10.03 - 2000.01.31
CLONTERBROOK HOUSE SWETTENHAM HEATH , CONGLETON
CW12 2LR, CHESHIRE
MELVILLE EDGAR MASON (resigned)
Director, COMPANY DIRECTOR, 1996.04.02 - 2003.05.27
OAK COTTAGE DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
ALAN VICTOR MASSEY (resigned)
Director, COMPANY DIRECTOR, 1994.11.24 - 1995.12.11
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
KAREN ELIZABETH MCCORMICK (resigned)
Director, COMPANY DIRECTOR, 1999.12.14 - 2002.05.17
WEST LODGE BRAMHALL , STOCKPORT
SK7 3NR, CHESHIRE
COLIN GIBSON MCLEAN (resigned)
Director, MERCHANDISING DIRECTOR, 1999.12.14 - 2000.10.19
44 EYEBROOK ROAD BOWDON , ALTRINCHAM
WA14 3LP, CHESHIRE
RIGEL KENT MOWATT (resigned)
Director, COMPANY DIRECTOR, 2003.05.27 - 2009.01.20
69 MID STREET , SOUTH NUTFIELD
RH1 4JJ, SURREY
RICHARD HENRY CROMMELIN PUGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1996.09.27
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
ROY REECE (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1994.11.30
28 MAPLE GROVE WORSLEY , MANCHESTER
M28 7FB, LANCASHIRE
DAVID RILEY (resigned)
Director, 2000.10.19 - 2002.10.09
5 CHURCH LANE , OLD DALBY
LE14 3LB, LEICESTERSHIRE

Companies near to REALITY GROUP ltd.

Information about the Private Limited Company REALITY GROUP 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: 2016.06.01. Reload the data