Real World Records Ltd was established in 1988, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Amanda Catherine | N/A | - | 1 |
| BROOMAN, Thomas Sebastian, Cbe | N/A | 30 October 2008 | 1 |
| GIBSON, Ian Malcolm | N/A | 22 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADDRELL, Steven | N/A | 01 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 August 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| CH03 - Change of particulars for secretary | 29 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 363a - Annual Return | 27 November 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| 123 - Notice of increase in nominal capital | 13 December 2001 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| 395 - Particulars of a mortgage or charge | 26 September 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 19 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| 123 - Notice of increase in nominal capital | 17 February 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 288 - N/A | 17 June 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 288 - N/A | 07 August 1995 | |
| 288 - N/A | 05 February 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 09 March 1994 | |
| 287 - Change in situation or address of Registered Office | 04 March 1994 | |
| 363s - Annual Return | 19 February 1994 | |
| 288 - N/A | 25 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 288 - N/A | 18 June 1993 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363b - Annual Return | 20 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| 288 - N/A | 06 December 1990 | |
| 395 - Particulars of a mortgage or charge | 01 October 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| CERTNM - Change of name certificate | 14 April 1989 | |
| MEM/ARTS - N/A | 12 July 1988 | |
| CERTNM - Change of name certificate | 29 June 1988 | |
| 288 - N/A | 24 June 1988 | |
| 288 - N/A | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 24 June 1988 | |
| RESOLUTIONS - N/A | 22 June 1988 | |
| NEWINC - New incorporation documents | 12 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 September 2000 | Outstanding |
N/A |
| Single debenture | 21 September 1990 | Fully Satisfied |
N/A |
