About

Registered Number: 05287702
Date of Incorporation: 16/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: C/O Holmes Peat Thorpe Basepoint Business And Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL

 

Based in Luton, Realise Investments Ltd was setup in 2004. The current directors of this business are listed as Upton, Neil, Downer, Sarah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNER, Sarah 16 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
UPTON, Neil 16 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 02 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 11 September 2008
AA - Annual Accounts 22 March 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 23 January 2007
363s - Annual Return 10 March 2006
363s - Annual Return 25 January 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.