BCW REALISATIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Administrator's progress report

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10/03/2510 March 2025 Notice of extension of period of Administration

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10/02/2510 February 2025 Termination of appointment of Adedotun Ademola Adegoke as a director on 2025-01-05

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03/01/253 January 2025 Notice of appointment of a replacement or additional administrator

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03/01/253 January 2025 Notice of order removing administrator from office

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15/10/2415 October 2024 Administrator's progress report

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24/09/2424 September 2024 Certificate of change of name

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24/09/2424 September 2024 Change of name notice

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30/05/2430 May 2024 Notice of deemed approval of proposals

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11/05/2411 May 2024 Statement of administrator's proposal

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28/03/2428 March 2024 Registered office address changed from Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-03-28

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15/03/2415 March 2024 Appointment of an administrator

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07/11/237 November 2023 Termination of appointment of Keith Laurence Bishop as a director on 2023-11-06

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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04/07/234 July 2023 Termination of appointment of Marc Alexander Granditer as a director on 2023-06-28

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11/01/2311 January 2023 Current accounting period extended from 2023-01-31 to 2023-04-30

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05/01/235 January 2023 Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY

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05/01/235 January 2023 Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY

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04/01/234 January 2023 Satisfaction of charge 082975990005 in full

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04/01/234 January 2023 Satisfaction of charge 082975990002 in full

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23/12/2223 December 2022 Change of details for Jd Sports Fashion Plc as a person with significant control on 2022-12-16

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23/12/2223 December 2022 Termination of appointment of Nirma Cassidy as a secretary on 2022-12-16

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23/12/2223 December 2022 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-16

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23/12/2223 December 2022 Termination of appointment of Neil James Greenhalgh as a director on 2022-12-16

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23/12/2223 December 2022 Termination of appointment of Régis Schultz as a director on 2022-12-16

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23/12/2223 December 2022 Appointment of Mr Keith Bishop as a director on 2022-12-16

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23/12/2223 December 2022 Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2022-12-23

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23/12/2223 December 2022 Appointment of Mr Adedotun Ademola Adegoke as a director on 2022-12-16

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21/11/2221 November 2022 Director's details changed for Mr Marc Alexander Granditer on 2022-11-21

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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03/11/223 November 2022 Full accounts made up to 2022-01-29

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13/10/2213 October 2022 Appointment of Régis Schultz as a director on 2022-10-07

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13/10/2213 October 2022 Appointment of Nirma Cassidy as a secretary on 2022-10-07

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13/10/2213 October 2022 Termination of appointment of Peter Alan Cowgill as a director on 2022-10-07

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04/10/224 October 2022 Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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14/10/2114 October 2021 Full accounts made up to 2021-01-30

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02/05/192 May 2019 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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20/02/1920 February 2019 SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY

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20/02/1920 February 2019 DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH

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20/02/1920 February 2019 DIRECTOR APPOINTED MR PETER ALAN COWGILL

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10/01/1910 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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07/12/187 December 2018 SAIL ADDRESS CREATED

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03/12/183 December 2018 28/02/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082975990004

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18/06/1818 June 2018 SUB-DIVISION 11/05/18

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31/05/1831 May 2018 ADOPT ARTICLES 11/05/2018

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22/05/1822 May 2018 CURRSHO FROM 28/02/2019 TO 31/01/2019

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JD SPORTS FASHION PLC

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22/05/1822 May 2018 CESSATION OF MARC ALEXANDER GRANDITER AS A PSC

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082975990006

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11/05/1811 May 2018 ACQUISITION OF A CHARGE / CHARGE CODE 082975990005

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082975990001

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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06/07/176 July 2017 28/02/17 TOTAL EXEMPTION FULL

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM NIREN BLAKE LLP BROOK POINT, 1412 HIGH ROAD WHETSTONE LONDON N20 9BH

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR FRANKLYN GRANDITER

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/12/1523 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/01/1530 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082975990003

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29/01/1429 January 2014 CURREXT FROM 30/11/2013 TO 28/02/2014

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25/01/1425 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082975990004

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07/01/147 January 2014 Annual return made up to 19 November 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082975990003

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082975990002

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10/06/1310 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082975990001

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04/12/124 December 2012 DIRECTOR APPOINTED MR MARC ALEXANDER GRANDITER

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04/12/124 December 2012 DIRECTOR APPOINTED MR FRANKLYN IRVING GRANDITER

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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20/11/1220 November 2012 COMPANY NAME CHANGED BASE CHIDRENS WEAR LIMITED CERTIFICATE ISSUED ON 20/11/12

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19/11/1219 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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