BTL REALISATIONS LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/08/191 August 2019 | CESSATION OF BH REALISATIONS LIMITED AS A PSC |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JONATHON WATSON |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR THOMAS GRAHAM DAY |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DICKSON |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / BERWIN HOLDINGS LTD / 15/02/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/187 March 2018 | COMPANY NAME CHANGED BERWIN TRADING LIMITED CERTIFICATE ISSUED ON 07/03/18 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERWIN |
| 29/01/1829 January 2018 | CORPORATE DIRECTOR APPOINTED PDCME DMCC |
| 18/07/1718 July 2017 | CESSATION OF SIMON RICHARD ELLIS BERWIN AS A PSC |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERWIN HOLDINGS LTD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/02/1721 February 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 21/02/1721 February 2017 | SECRETARY APPOINTED MR SIMON DANIEL FIRMIN |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DIX |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHERRY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH CHERRY |
| 03/12/153 December 2015 | SECRETARY APPOINTED MR PAUL ANTHONY DIX |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHERRY |
| 03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK CROSSLEY |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS RUTH FRANCES CHERRY |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSLEY |
| 30/07/1430 July 2014 | SECRETARY APPOINTED MRS RUTH FRANCES CHERRY |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 30/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 30/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 13/08/0413 August 2004 | DELIVERY EXT'D 3 MTH 30/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED BERWIN & BERWIN LIMITED CERTIFICATE ISSUED ON 19/08/03 |
| 15/07/0315 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | COMPANY NAME CHANGED B.BERWIN LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 |
| 26/07/9326 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | DIRECTOR RESIGNED |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 05/09/325 September 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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