B GROUP REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | STRUCK OFF AND DISSOLVED |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH |
| 11/12/1511 December 2015 | COMPANY NAME CHANGED BARTON GROUP LIMITED CERTIFICATE ISSUED ON 11/12/15 |
| 11/12/1511 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MRS CLAIRE SMITH |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON |
| 01/07/141 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MISS GEORGINA MASON |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/1010 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 30/06/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 30/06/2009 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | S-DIV 29/12/05 |
| 16/01/0616 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0616 January 2006 | SUB DIVISION 29/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9428 January 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/9428 January 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/9428 January 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/9428 January 1994 | ADOPT MEM AND ARTS 17/12/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD BIRMINGHAM B16 8PA |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 03/07/85; FULL LIST OF MEMBERS |
| 01/09/381 September 1938 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/38 |
| 21/06/3521 June 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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