AL REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Notice of move from Administration to Dissolution |
| 10/10/2410 October 2024 | Administrator's progress report |
| 14/04/2414 April 2024 | Administrator's progress report |
| 14/11/2314 November 2023 | Notice of extension of period of Administration |
| 16/10/2316 October 2023 | Administrator's progress report |
| 15/08/2315 August 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | Change of name notice |
| 17/05/2317 May 2023 | Notice of deemed approval of proposals |
| 02/05/232 May 2023 | Statement of administrator's proposal |
| 02/05/232 May 2023 | Statement of affairs with form AM02SOA |
| 23/03/2323 March 2023 | Registered office address changed from 129 Scudamore Road Leicester LE3 1UQ England to 2nd Floor 45 Church Street Birmingham B3 2RT on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of an administrator |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 26/01/2226 January 2022 | Registered office address changed from Pegasus House Bromford Gate Birmingham B24 8DW to 129 Scudamore Road Leicester LE3 1UQ on 2022-01-26 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-09-30 |
| 03/07/213 July 2021 | Appointment of Mr Kevin Michael Vicha as a director on 2021-06-30 |
| 03/07/213 July 2021 | Termination of appointment of Gary Jesse Lowe as a director on 2021-06-30 |
| 12/06/2112 June 2021 | Full accounts made up to 2019-09-30 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN GODFREY / 25/06/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JULIAN ASHWORTH / 25/06/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 81 BURTON ROAD DERBY DE1 1TJ |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR GARY JESSE LOWE |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR TREVOR JAMES SWALES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA HEWITT |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WRIGHT |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HEWITT |
| 24/07/1924 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROMFORD INDUSTRIES LIMITED |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 24/07/1924 July 2019 | SECRETARY APPOINTED MR MICHAEL JOHN STOCK |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK |
| 22/07/1922 July 2019 | SUB-DIVISION 24/06/19 |
| 10/07/1910 July 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013187240007 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLERS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL NORMAN WRIGHT / 30/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE WILLERS / 30/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WRIGHT / 30/06/2016 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN GODFREY |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MRS SANDRA HEWITT |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR EDWARD JULIAN ASHWORTH |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY CYRIL WRIGHT |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS SANDRA HEWITT |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL NORMAN WRIGHT / 03/06/2013 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | TERMINATE DIR APPOINTMENT |
| 06/01/126 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ALTER MEM AND ARTS 16/12/98 |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/882 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/07/8212 July 1982 | MEMORANDUM OF ASSOCIATION |
| 23/06/7723 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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