BAU REALISATIONS (2024) LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 Administrator's progress report

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21/07/2521 July 2025 Notice of extension of period of Administration

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10/03/2510 March 2025 Administrator's progress report

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10/02/2510 February 2025 Statement of affairs with form AM02SOA

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29/11/2429 November 2024 Statement of administrator's proposal

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29/11/2429 November 2024 Notice of deemed approval of proposals

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20/11/2420 November 2024 Miscellaneous

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09/09/249 September 2024 Certificate of change of name

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13/08/2413 August 2024 Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2024-08-13

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13/08/2413 August 2024 Appointment of an administrator

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05/08/245 August 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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05/08/245 August 2024

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24/07/2424 July 2024 Appointment of Matthew Robin Fairweather as a director on 2024-07-19

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24/07/2424 July 2024 Termination of appointment of Darren Henry Trivett as a director on 2024-07-19

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24/07/2424 July 2024 Appointment of Mr Craig John Parker as a director on 2024-07-19

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16/07/2416 July 2024

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16/07/2416 July 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with updates

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26/04/2426 April 2024 Change of details for Ridgespear Limited as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mr Darren Henry Trivett on 2024-04-26

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26/04/2426 April 2024 Registered office address changed from 26-28 Southernhay East Exeter EX1 1NS England to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2024-04-26

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29/12/2329 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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05/12/235 December 2023 Termination of appointment of John Vernon Trenell as a director on 2023-11-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-16 with updates

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16/05/2216 May 2022 Notification of Ridgespear Limited as a person with significant control on 2018-12-01

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09/05/229 May 2022 Cessation of John Vernon Trenell as a person with significant control on 2022-05-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-12-31

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/07/1914 July 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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14/07/1914 July 2019 31/12/18 TOTAL EXEMPTION FULL

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28/04/1928 April 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN VERNON TRENELL / 19/04/2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080313940004

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 DIRECTOR APPOINTED MR DARREN HENRY TRIVETT

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21/12/1821 December 2018 APPOINTMENT TERMINATED, SECRETARY JANET TRENELL

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM BRIAR LEA HOUSE BRAMPTON ROAD LONGTOWN CARLISLE CUMBRIA CA6 5TN

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR JANET TRENELL

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080313940003

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/08/1718 August 2017 31/03/17 UNAUDITED ABRIDGED

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/04/1617 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080313940003

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080313940002

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM HAMILTON 13 THE NURSERIES LINSTOCK CARLISLE CUMBRIA CA6 4RR

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/09/1314 September 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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14/09/1314 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080313940002

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16/04/1316 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/06/1223 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 6 HURLEY ROAD LITTLE CORBY CARLISLE CUMBRIA CA4 8QL UNITED KINGDOM

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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