BSC REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Administrator's progress report |
| 25/02/2525 February 2025 | Notice of extension of period of Administration |
| 30/09/2430 September 2024 | Administrator's progress report |
| 14/05/2414 May 2024 | Statement of affairs with form AM02SOA |
| 02/04/242 April 2024 | Notice of deemed approval of proposals |
| 30/03/2430 March 2024 | Certificate of change of name |
| 07/03/247 March 2024 | Statement of administrator's proposal |
| 07/03/247 March 2024 | Appointment of an administrator |
| 02/03/242 March 2024 | Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-03-02 |
| 22/09/2322 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 12/09/2312 September 2023 | Termination of appointment of William Robert Gresty as a director on 2023-07-10 |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 24/04/2324 April 2023 | Registration of charge 074287690011, created on 2023-04-21 |
| 11/04/2311 April 2023 | Termination of appointment of James Mclelland Austin as a director on 2023-03-24 |
| 11/04/2311 April 2023 | Appointment of Mr William Robert Gresty as a director on 2023-03-24 |
| 24/02/2324 February 2023 | Certificate of change of name |
| 10/02/2310 February 2023 | Registration of charge 074287690009, created on 2023-02-09 |
| 10/02/2310 February 2023 | Registration of charge 074287690010, created on 2023-02-09 |
| 09/01/239 January 2023 | Registration of charge 074287690008, created on 2023-01-05 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | Resolutions |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM WHARTON |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR COLIN BATT |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR DAVID FLOYD |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR JAMES MCLELLAND AUSTIN |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KURT DEMEULENEERE |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/06/1816 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074287690002 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR KURT DEMEULENEERE |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY MORRIS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR PETER WARREN STEPHENS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN JAMES MORRIS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATT |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 8A LONSDALE ROAD LONDON NW6 6RD |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BATT / 03/06/2014 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074287690002 |
| 09/12/139 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 108 SAGA CENTRE 326 KENSAL ROAD LONDON W10 5BZ ENGLAND |
| 15/08/1115 August 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 03/11/103 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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