BR REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 03/10/183 October 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 CODE 048500020003 |
| 20/04/1820 April 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 29/03/1829 March 2018 | COMPANY NAME CHANGED BERWIN RETAIL 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 |
| 26/02/1826 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM ROSEVILLE ROAD LEEDS WEST YORKSHIRE LS8 5EE |
| 19/02/1819 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010870,00009364,00008783 |
| 19/02/1819 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00010870 |
| 29/01/1829 January 2018 | CORPORATE DIRECTOR APPOINTED PDCME DMCC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERWIN |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH TURNER |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERWIN HOLDINGS LTD |
| 08/08/178 August 2017 | CESSATION OF HERBERT ANTHONY CANN AS A PSC |
| 08/08/178 August 2017 | CESSATION OF SIMON RICHARD ELLIS BERWIN AS A PSC |
| 28/06/1728 June 2017 | AUDITOR'S RESIGNATION |
| 23/06/1723 June 2017 | AUDITOR'S RESIGNATION |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DIX |
| 21/02/1721 February 2017 | CURREXT FROM 28/01/2017 TO 30/06/2017 |
| 21/02/1721 February 2017 | SECRETARY APPOINTED MR SIMON DANIEL FIRMIN |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 28/01/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH CHERRY |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR PAUL ANTHONY DIX |
| 04/08/154 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/15 |
| 03/08/153 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/14 |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048500020003 |
| 30/07/1430 July 2014 | SECRETARY APPOINTED MRS RUTH FRANCES CHERRY |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK CROSSLEY |
| 05/11/135 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/13 |
| 14/08/1314 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 28/01/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR HUGH DAVID TURNER |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CANN |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 28/01/10 |
| 02/08/102 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/07 |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/01/05 |
| 16/09/0316 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 2 NORTH PARK ROAD HARROGATE HG1 5PA |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company