B & B REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/203 February 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/09/199 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/03/1918 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DICKSON |
| 26/09/1826 September 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008783 |
| 14/09/1814 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/08/1830 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 30/08/1830 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 30/08/1830 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 08/05/188 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 29/03/1829 March 2018 | COMPANY NAME CHANGED BERWIN & BERWIN LIMITED CERTIFICATE ISSUED ON 29/03/18 |
| 15/03/1815 March 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/187 March 2018 | CHANGE OF NAME 15/02/2018 |
| 23/02/1823 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM ROSEVILLE ROAD LEEDS LS8 5EE |
| 19/02/1819 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008783,00009364,00010870 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ATTILA KIS |
| 29/01/1829 January 2018 | CORPORATE DIRECTOR APPOINTED PDCME DMCC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERWIN |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ATTILA KIS |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERWIN HOLDINGS LTD |
| 18/07/1718 July 2017 | CESSATION OF HERBERT ANTHONY CANN AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF SIMON RICHARD ELLIS BERWIN AS A PSC |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWER |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERWIN |
| 21/02/1721 February 2017 | SECRETARY APPOINTED MR SIMON DANIEL FIRMIN |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DIX |
| 21/02/1721 February 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHERRY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH CHERRY |
| 03/12/153 December 2015 | SECRETARY APPOINTED MR PAUL ANTHONY DIX |
| 03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MRS RUTH FRANCES CHERRY |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSLEY |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MRS RUTH FRANCES CHERRY |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK CROSSLEY |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORLEY |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | BANK TRANSACTION 24/05/2013 |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 30/12/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BOWER / 01/01/2010 |
| 27/07/1027 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL MORLEY / 01/01/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 01/01/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CROSSLEY / 01/01/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOWER / 12/09/2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 22/09/0422 September 2004 | DELIVERY EXT'D 3 MTH 30/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED BERWIN TRADING LIMITED CERTIFICATE ISSUED ON 19/08/03 |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DELIVERY EXT'D 3 MTH 30/12/02 |
| 15/07/0315 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | COMPANY NAME CHANGED BERBOURNE LIMITED CERTIFICATE ISSUED ON 10/01/97 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED |
| 24/04/8724 April 1987 | COMPANY NAME CHANGED BERBOURNE (RAINWEAR) LIMITED CERTIFICATE ISSUED ON 24/04/87 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 08/02/548 February 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/548 February 1954 | CERTIFICATE OF INCORPORATION |
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