BM REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Administrator's progress report |
| 06/03/256 March 2025 | Termination of appointment of Jonathan Gareth Earl as a director on 2025-02-13 |
| 20/01/2520 January 2025 | Statement of affairs with form AM02SOA |
| 07/01/257 January 2025 | Notice of deemed approval of proposals |
| 30/12/2430 December 2024 | Registered office address changed from 12 Staveley Way Brixworth Industrial, Brixworth Northampton Northamptonshire NN6 9EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-12-30 |
| 10/12/2410 December 2024 | Statement of administrator's proposal |
| 09/12/249 December 2024 | Appointment of an administrator |
| 04/12/244 December 2024 | Certificate of change of name |
| 04/06/244 June 2024 | Termination of appointment of James Andrew Moore as a director on 2024-06-04 |
| 09/03/249 March 2024 | Change of share class name or designation |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 08/03/248 March 2024 | Registration of charge 033644410010, created on 2024-03-05 |
| 08/03/248 March 2024 | Particulars of variation of rights attached to shares |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Peter Dylan Unsworth as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Alan James Fort as a director on 2024-03-05 |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-10 |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-28 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2023-12-19 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 06/10/236 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-10 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-05 with updates |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-02 |
| 10/02/2310 February 2023 | Particulars of variation of rights attached to shares |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 07/02/237 February 2023 | Cessation of Joanne Schanschieff as a person with significant control on 2023-02-02 |
| 07/02/237 February 2023 | Registration of charge 033644410009, created on 2023-02-02 |
| 07/02/237 February 2023 | Cessation of Guy Schanschieff as a person with significant control on 2023-02-02 |
| 18/01/2318 January 2023 | Termination of appointment of Carl Moore as a director on 2022-12-05 |
| 18/11/2218 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 17/05/2217 May 2022 | Appointment of Mr James Andrew Moore as a director on 2022-05-13 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 01/04/221 April 2022 | Termination of appointment of James Michael Syrotiuk as a director on 2022-03-31 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR GUY JAMES SCHANSCHIEFF / 05/04/2021 |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR GUY JAMES SCHANSCHIEFF / 05/04/2021 |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE SCHANSCHIEFF / 05/04/2021 |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE SCHANSCHIEFF / 05/04/2021 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES SCHANSCHIEFF / 05/04/2021 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 24/02/2024 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SCHANSCHIEFF |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES SCHANSCHIEFF / 23/04/2018 |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JAMES SCHANSCHIEFF |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 18/01/1818 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/04/1614 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033644410008 |
| 10/06/1510 June 2015 | STATEMENT BY DIRECTORS |
| 10/06/1510 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 10000 |
| 10/06/1510 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 10000 |
| 10/06/1510 June 2015 | CANCE CAPITAL REDEMPTION RESERVE 29/05/2015 |
| 10/06/1510 June 2015 | SOLVENCY STATEMENT DATED 29/05/15 |
| 15/04/1515 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 110000 |
| 21/01/1521 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 140000 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES SCHANSCHIEFF / 30/09/2013 |
| 09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/01/142 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/04/1329 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 190000 |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 29/03/12 |
| 23/05/1223 May 2012 | CANCEL SHARE PREM A/C 29/03/2012 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/04/1016 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCHANSCHIEFF |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON SCHANSCHIEFF |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | £ IC 210000/200000 12/03/07 £ SR 10000@1=10000 |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 13/11/01 |
| 29/11/0129 November 2001 | £ NC 110000/210000 13/11/00 |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/11/0017 November 2000 | ALTER ARTICLES 31/10/00 |
| 17/11/0017 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 17/11/0017 November 2000 | £ NC 1000/110000 31/10/00 |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 50 CEDAR ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4RW |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | COMPANY NAME CHANGED CEDAR NAPPY SERVICE LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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