C REALISATIONS 2023 LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Administrator's progress report to 2025-04-29 View Document
21/11/2421 November 2024	Administrator's progress report to 2024-10-29 View Document
29/10/2429 October 2024	Notice of extension of period of Administration View Document
22/05/2422 May 2024	Administrator's progress report to 2024-04-29 View Document
04/04/244 April 2024	Certificate of change of name View Document
04/04/244 April 2024	Change of name notice View Document
08/02/248 February 2024	Statement of affairs View Document
24/01/2424 January 2024	Notice of result of meeting of creditors View Document
16/01/2416 January 2024	Notice of result of meeting of creditors View Document
11/01/2411 January 2024	Statement of administrator's proposal View Document
08/12/238 December 2023	Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 2023-12-08 View Document
01/12/231 December 2023	Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on 2023-12-01 View Document
07/11/237 November 2023	Appointment of an administrator View Document
26/07/2326 July 2023	Confirmation statement made on 2023-07-23 with no updates View Document
25/07/2325 July 2023	Cessation of Mapil Bidco Limited as a person with significant control on 2023-07-25 View Document
25/07/2325 July 2023	Notification of Mapil Midco 1 Limited as a person with significant control on 2023-07-25 View Document
21/06/2321 June 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
21/06/2321 June 2023	View Document
21/06/2321 June 2023	View Document
21/06/2321 June 2023	View Document
23/05/2323 May 2023	Termination of appointment of Adrian John Bruce as a director on 2023-05-16 View Document
23/05/2323 May 2023	Appointment of Mr William Dalton Randle as a director on 2023-05-16 View Document
13/12/2213 December 2022	Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 View Document
14/09/2214 September 2022	Resolutions View Document
14/09/2214 September 2022	Memorandum and Articles of Association View Document
14/09/2214 September 2022	Resolutions View Document
19/11/2119 November 2021	Satisfaction of charge NI0367440007 in full View Document
28/10/2128 October 2021	View Document
28/10/2128 October 2021	View Document
28/10/2128 October 2021	View Document
28/10/2128 October 2021	Audit exemption subsidiary accounts made up to 2020-09-27 View Document
26/07/2126 July 2021	Previous accounting period shortened from 2020-12-31 to 2020-09-30 View Document
26/07/2126 July 2021	Confirmation statement made on 2021-07-23 with no updates View Document
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View Document
22/07/2022 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/19 View Document
22/07/2022 July 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/19 View Document
22/07/2022 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/19 View Document
22/07/2022 July 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/19 View Document
24/10/1924 October 2019	FULL ACCOUNTS MADE UP TO 30/12/18 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View Document
08/07/198 July 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY View Document
03/06/193 June 2019	DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE View Document
03/06/193 June 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM View Document
01/02/191 February 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN View Document
01/02/191 February 2019	DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/07/1824 July 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE View Document
30/11/1730 November 2017	REGISTERED OFFICE CHANGED ON 30/11/2017 FROM KILBRIDE ROAD DOAGH BALLYCLARE COUNTY ANTRIM BT39 0EE View Document
02/11/172 November 2017	DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM View Document
02/11/172 November 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL View Document
31/10/1731 October 2017	FULL ACCOUNTS MADE UP TO 01/01/17 View Document
11/09/1711 September 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0367440007 View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, SECRETARY GILES DAVID View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR GILES DAVID View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN View Document
06/04/176 April 2017	DIRECTOR APPOINTED MR SIMON TOBY MICHELL View Document
22/03/1722 March 2017	DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN View Document
18/10/1618 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
16/09/1616 September 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
11/08/1611 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0367440007 View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR GILES DAVID View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR STEFAN BARDEN View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR BRIAN MCBRIDE View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, SECRETARY MARGARET WATSON View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR LOLA O'HARE View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARGARET WATSON View Document
09/08/169 August 2016	SECRETARY APPOINTED MR GILES DAVID View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR FRANK WARWICK View Document
29/07/1629 July 2016	ADOPT ARTICLES 07/07/2016 View Document

27/07/1627 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
27/07/1627 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
27/07/1627 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
22/12/1522 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/10/1519 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
19/10/1519 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
30/09/1530 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
19/08/1519 August 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
02/10/142 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
29/09/1429 September 2014	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 184 RASHEE ROAD BALLYCLARE CO ANTRIM BT39 9JB View Document
05/09/145 September 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
30/09/1330 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
12/09/1312 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BRIAN WATSON / 12/09/2013 View Document
12/09/1312 September 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
12/09/1312 September 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JANICE WATSON / 12/09/2013 View Document
12/09/1312 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANICE WATSON / 12/09/2013 View Document
12/09/1312 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM GEORGE WATSON / 12/09/2013 View Document
28/09/1228 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
31/08/1231 August 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
30/05/1230 May 2012	DIRECTOR APPOINTED MR FRANK WARWICK View Document
30/05/1230 May 2012	DIRECTOR APPOINTED MRS LOLA ANGELINA O'HARE View Document
30/05/1230 May 2012	DIRECTOR APPOINTED MR MICHAEL DEREK COWAN View Document
19/09/1119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/09/1112 September 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document
16/02/1116 February 2011	Annual return made up to 18 August 2008 with full list of shareholders View Document
16/02/1116 February 2011	31/05/08 STATEMENT OF CAPITAL GBP 300 View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/08/1019 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANICE WATSON / 18/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANICE WATSON / 18/08/2010 View Document
19/08/1019 August 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BRIAN WATSON / 18/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GEORGE WATSON / 18/08/2010 View Document
15/11/0915 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/08/0924 August 2009	18/08/09 ANNUAL RETURN SHUTTLE View Document
23/10/0823 October 2008	31/12/07 ANNUAL ACCTS View Document
30/05/0830 May 2008	PARS RE MORTAGE View Document
30/05/0830 May 2008	PARS RE MORTAGE View Document
30/05/0830 May 2008	PARS RE MORTAGE View Document
08/11/078 November 2007	31/12/06 ANNUAL ACCTS View Document
28/08/0728 August 2007	18/08/07 ANNUAL RETURN SHUTTLE View Document
03/11/063 November 2006	31/12/05 ANNUAL ACCTS View Document
06/09/066 September 2006	18/08/06 ANNUAL RETURN SHUTTLE View Document
25/07/0625 July 2006	AUDITOR RESIGNATION View Document
26/11/0526 November 2005	31/12/04 ANNUAL ACCTS View Document
23/10/0523 October 2005	CHANGE OF DIRS/SEC View Document
09/09/059 September 2005	18/08/05 ANNUAL RETURN SHUTTLE View Document
07/01/057 January 2005	PARS RE MORTAGE View Document
12/10/0412 October 2004	31/12/03 ANNUAL ACCTS View Document
18/09/0418 September 2004	18/08/04 ANNUAL RETURN SHUTTLE View Document
08/10/038 October 2003	PARS RE MORTAGE View Document
08/09/038 September 2003	18/08/03 ANNUAL RETURN SHUTTLE View Document
01/08/031 August 2003	31/12/02 ANNUAL ACCTS View Document
24/04/0324 April 2003	CHANGE OF DIRS/SEC View Document
14/11/0214 November 2002	31/03/02 ANNUAL ACCTS View Document
12/11/0212 November 2002	CHANGE OF ARD View Document
19/09/0219 September 2002	CHANGE IN SIT REG ADD View Document
12/08/0212 August 2002	18/08/02 ANNUAL RETURN SHUTTLE View Document
08/02/028 February 2002	31/03/01 ANNUAL ACCTS View Document
29/08/0129 August 2001	18/08/01 ANNUAL RETURN SHUTTLE View Document
29/08/0029 August 2000	PARS RE MORTAGE View Document
20/08/0020 August 2000	18/08/00 ANNUAL RETURN SHUTTLE View Document
03/05/003 May 2000	CHANGE OF DIRS/SEC View Document
03/05/003 May 2000	31/03/00 ANNUAL ACCTS View Document
03/05/003 May 2000	CHANGE OF ARD View Document
03/05/003 May 2000	CHANGE OF DIRS/SEC View Document
03/05/003 May 2000	CHANGE OF DIRS/SEC View Document
03/05/003 May 2000	CHANGE IN SIT REG ADD View Document
20/04/0020 April 2000	RETURN OF ALLOT OF SHARES View Document
10/04/0010 April 2000	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/00 View Document
10/04/0010 April 2000	RESOLUTION TO CHANGE NAME View Document
18/08/9918 August 1999	ARTICLES View Document
18/08/9918 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/08/9918 August 1999	PARS RE DIRS/SIT REG OFF View Document
18/08/9918 August 1999	DECLN COMPLNCE REG NEW CO View Document
18/08/9918 August 1999	MEMORANDUM View Document

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