About

Registered Number: 04420683
Date of Incorporation: 19/04/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: Princess House, Princess Way, Swansea, SA1 3LW

 

Really Pro Ltd was established in 2002. We don't currently know the number of employees at the company. The current directors of the business are listed as Halborg, Paul Frederick, Amos, Philip Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALBORG, Paul Frederick 10 September 2014 - 1
AMOS, Philip Andrew 19 April 2002 25 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Paul Halborg/
1948-08
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 14 January 2020
AA01 - Change of accounting reference date 25 October 2019
TM01 - Termination of appointment of director 15 May 2019
CS01 - N/A 02 May 2019
AP01 - Appointment of director 24 January 2019
MR01 - N/A 14 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 03 December 2014
AP01 - Appointment of director 16 September 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 20 May 2013
AR01 - Annual Return 17 June 2012
AA - Annual Accounts 29 May 2012
CERTNM - Change of name certificate 16 March 2012
CONNOT - N/A 16 March 2012
RESOLUTIONS - N/A 15 March 2012
RESOLUTIONS - N/A 15 March 2012
AD01 - Change of registered office address 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AA - Annual Accounts 31 January 2012
DISS40 - Notice of striking-off action discontinued 10 September 2011
AR01 - Annual Return 09 September 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 14 April 2005
AA - Annual Accounts 02 March 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 05 July 2003
287 - Change in situation or address of Registered Office 14 July 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
NEWINC - New incorporation documents 19 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.