CB REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Administrator's progress report |
| 06/02/256 February 2025 | Administrator's progress report |
| 09/01/259 January 2025 | Notice of extension of period of Administration |
| 30/10/2430 October 2024 | Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-10-30 |
| 02/08/242 August 2024 | Administrator's progress report |
| 10/02/2410 February 2024 | Administrator's progress report |
| 19/12/2319 December 2023 | Notice of extension of period of Administration |
| 16/08/2316 August 2023 | Administrator's progress report |
| 03/04/233 April 2023 | Statement of affairs with form AM02SOA |
| 09/02/239 February 2023 | Certificate of change of name |
| 09/02/239 February 2023 | Change of name notice |
| 01/02/231 February 2023 | Notice of deemed approval of proposals |
| 24/01/2324 January 2023 | Statement of administrator's proposal |
| 17/01/2317 January 2023 | Appointment of an administrator |
| 17/01/2317 January 2023 | Registered office address changed from Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-01-17 |
| 12/12/2212 December 2022 | Termination of appointment of Darren Roe as a director on 2022-11-08 |
| 06/12/226 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030456070017 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARIA BENNETT / 28/06/2019 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIBSON |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED |
| 27/03/1927 March 2019 | CESSATION OF COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED AS A PSC |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH EVERINGTON |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 28/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR DARREN ROE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BENEV |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 26/09/1726 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / COMPLETE OFFICE (UK) HOLDINGS LIMITED / 13/12/2016 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HUNT |
| 13/12/1613 December 2016 | COMPANY NAME CHANGED COMPLETE OFFICE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 13/12/16 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 29/12/15 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLEYTHING |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES |
| 27/09/1627 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030456070013 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030456070012 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030456070011 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030456070016 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR LEIGH ANDREW EVERINGTON |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR CHARLES SEBASTIAN WATERS |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR STEFAN BENKOV BENEV |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEATH |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030456070014 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030456070015 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030456070013 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIS-BELLMAN |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030456070012 |
| 19/08/1519 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COULSON / 05/06/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COULSON / 12/02/2015 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 05/09/145 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/11/138 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR STEPHEN HEATH |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR PETER ROBERT WALLIS-BELLMAN |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR PHILIP ANTHONY SIBSON |
| 04/09/134 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030456070011 |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COULSON |
| 04/10/124 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | SECRETARY APPOINTED MISS SUSAN MARIA BENNETT |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'BRIEN |
| 01/06/121 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID HOLMES |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR GEOFFREY COOK |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR BRIAN BLEYTHING |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR TIMOTHY EDWARD O'BRIEN |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NEWMAN |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/02/124 February 2012 | COMPANY NAME CHANGED COMPLETE OFFICE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 04/02/12 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/111 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 23/08/1123 August 2011 | SAIL ADDRESS CREATED |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CHAPMAN |
| 01/08/111 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/102 November 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK HUNT / 02/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN CHAPMAN / 02/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIA BENNETT / 02/01/2010 |
| 25/05/1025 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS KATHRYN ANN CHAPMAN |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD COULSON / 01/01/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HUNT / 01/01/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM FOX WAY TRINITY BUSINESS PARK WAKEFIELD WF2 8EE |
| 20/03/0820 March 2008 | |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED EAGLE OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 25/05/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/06/059 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 03/10/023 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ADOPTARTICLES30/11/99 |
| 16/12/9916 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/11/99 |
| 16/12/9916 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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