BSCL REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Administrator's progress report |
20/01/2520 January 2025 | Administrator's progress report |
18/12/2418 December 2024 | Notice of extension of period of Administration |
19/07/2419 July 2024 | Administrator's progress report |
25/01/2425 January 2024 | Administrator's progress report |
10/12/2310 December 2023 | Notice of extension of period of Administration |
22/07/2322 July 2023 | Administrator's progress report |
13/04/2313 April 2023 | Notice of order removing administrator from office |
23/01/2323 January 2023 | Administrator's progress report |
01/04/221 April 2022 | Notice of order removing administrator from office |
26/01/2226 January 2022 | Administrator's progress report |
14/10/2114 October 2021 | Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-14 |
04/08/214 August 2021 | Administrator's progress report |
02/07/212 July 2021 | Notice of extension of period of Administration |
04/10/194 October 2019 | COMPANY NAME CHANGED BATHSTORE.COM LIMITED CERTIFICATE ISSUED ON 04/10/19 |
01/10/191 October 2019 | CHANGE OF NAME 26/07/2019 |
01/10/191 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/09/1913 September 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
09/09/199 September 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
02/09/192 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 3 ALBANY PLACE HYDEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3UQ ENGLAND |
11/07/1911 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009637,00009237 |
23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022404750008 |
26/04/1926 April 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN WESTON |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR IAN JAMES HERRETT |
25/01/1825 January 2018 | DIRECTOR APPOINTED MR GEOFFREY BRIAN BATTERSBY |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD-DEITSCH |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER |
21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WESTON / 01/09/2017 |
13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022404750011 |
08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN FAVELL / 06/06/2016 |
26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN FAVELL / 26/10/2017 |
20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022404750010 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAYLISS |
24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022404750007 |
17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022404750009 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022404750008 |
09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM HOME HOUSE 2 ALBANY PLACE HYDEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3UQ ENGLAND |
17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM SECOND FLOOR SUITE 2 MERIDIEN HOUSE CLARENDON ROAD WATFORD WD17 1DS |
29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022404750007 |
24/10/1424 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022404750006 |
25/06/1425 June 2014 | DIRECTOR APPOINTED MR GORDON DAVID GRENDER |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FACEY |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FACEY |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZY FRITH |
25/06/1425 June 2014 | DIRECTOR APPOINTED MR ANDREW STAFFORD-DEITSCH |
06/12/136 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LJBC COMPANY LIMITED / 16/09/2013 |
05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, BATHSTORE GROUP LIMITED |
28/11/1328 November 2013 | SECRETARY APPOINTED KATHRYN LOUISE FACEY |
28/11/1328 November 2013 | DIRECTOR APPOINTED KATHRYN LOUISE FACEY |
28/11/1328 November 2013 | DIRECTOR APPOINTED MR DEAN WESTON |
28/11/1328 November 2013 | DIRECTOR APPOINTED ANDREW CAMPBELL |
28/11/1328 November 2013 | DIRECTOR APPOINTED CLAIRE BAYLISS |
13/09/1313 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
30/10/1230 October 2012 | DIRECTOR APPOINTED SUZY FRITH |
26/10/1226 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICO BEER |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR GARY ALAN FAVELL |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
19/06/1219 June 2012 | CORPORATE DIRECTOR APPOINTED LJBC COMPANY LIMITED |
29/05/1229 May 2012 | ADOPT ARTICLES 11/05/2012 |
25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM WOLSELEY CENTERS PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL |
18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
10/01/1110 January 2011 | RE SECT 175 17/12/2010 |
09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR APPOINTED MR DEREK HARDING |
09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
06/10/086 October 2008 | DIRECTOR APPOINTED KEITH HAROLD DAVENPORT JONES |
11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS NEARCHOU |
14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
06/10/056 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
12/10/0412 October 2004 | SECRETARY RESIGNED |
12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/03/046 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0419 February 2004 | S366A DISP HOLDING AGM 11/02/04 |
13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
27/08/0327 August 2003 | SECRETARY RESIGNED |
27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
28/07/0328 July 2003 | AUDITOR'S RESIGNATION |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0311 June 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
11/06/0311 June 2003 | REREG PLC-PRI 09/06/03 |
09/06/039 June 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
09/06/039 June 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/06/035 June 2003 | SUB DIVISION 30/11/00 |
05/06/035 June 2003 | S-DIV 30/11/00 |
03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | COMPANY NAME CHANGED BATHROOMS DIRECT PLC CERTIFICATE ISSUED ON 09/07/02 |
01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/08/0129 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | VARYING SHARE RIGHTS AND NAMES 30/11/00 |
24/01/0124 January 2001 | DIV 30/11/00 |
11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
16/09/9816 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
20/05/9820 May 1998 | COMPANY NAME CHANGED POWER GROUP PLC CERTIFICATE ISSUED ON 21/05/98 |
14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 18/02/98 |
31/03/9831 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 |
31/03/9831 March 1998 | REDUCTION OF ISSUED CAPITAL |
31/03/9831 March 1998 | RED CAP AND CANC CAP RED RESERVE £ IC 1139500/ 854945 |
31/03/9831 March 1998 | CONVERSION OF SHARES 18/02/98 |
31/03/9831 March 1998 | REVOKES RES 18.02.98 26/03/98 |
31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 18/02/98 |
31/03/9831 March 1998 | CANCEL CAP RED RESERVE 18/02/98 |
31/03/9831 March 1998 | ADOPT MEM AND ARTS 18/02/98 |
31/03/9831 March 1998 | NC DEC ALREADY ADJUSTED 18/02/98 |
11/03/9811 March 1998 | £ NC 1722250/1240750 18/02/98 |
06/02/986 February 1998 | DIRECTOR RESIGNED |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: FIRST FLOOR, 45 CRAWFORD PLACE, LONDON, W1H 1HX |
01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
27/08/9727 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
09/06/979 June 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
04/08/964 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
17/08/9517 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
23/05/9423 May 1994 | DIRECTOR RESIGNED |
30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
13/10/9313 October 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
13/05/9313 May 1993 | £ IC 1504500/739500 22/03/93 £ SR 765000@1=765000 |
26/03/9326 March 1993 | £ NC 1409750/1722250 22/03/93 |
26/03/9326 March 1993 | DIRECTOR RESIGNED |
26/03/9326 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/93 |
19/11/9219 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
17/07/9217 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
15/04/9215 April 1992 | RE-ORGANISE SHARE TYPE 03/03/92 |
07/04/927 April 1992 | NC DEC ALREADY ADJUSTED 03/03/92 |
07/04/927 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/92 |
25/03/9225 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 21 DEVONSHIRE STREET, LONDON, W1N 2DA |
11/07/9111 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
07/02/917 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
01/02/911 February 1991 | RETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS |
01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/89 |
05/12/905 December 1990 | SHARES AGREEMENT OTC |
23/10/9023 October 1990 | CONVE 23/08/90 |
23/10/9023 October 1990 | ALTER MEM AND ARTS 23/08/90 |
23/10/9023 October 1990 | DIRECTOR RESIGNED |
23/10/9023 October 1990 | VARYING SHARE RIGHTS AND NAMES 23/08/90 |
23/10/9023 October 1990 | NC INC ALREADY ADJUSTED 23/08/90 |
12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
12/03/9012 March 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
12/12/8912 December 1989 | ALTER MEM AND ARTS 01/11/89 |
22/11/8922 November 1989 | COMPANY NAME CHANGED INVESTORS IN MANAGEMENT PLC CERTIFICATE ISSUED ON 23/11/89 |
16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/882 September 1988 | AUDITORS' REPORT |
02/09/882 September 1988 | AUDITORS' STATEMENT |
02/09/882 September 1988 | BALANCE SHEET |
02/09/882 September 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
02/09/882 September 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
02/09/882 September 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/09/882 September 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
02/09/882 September 1988 | REREGISTRATION PRI-PLC 120588 |
29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/8830 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ |
22/04/8822 April 1988 | ALTER MEM AND ARTS 060488 |
22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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