CUK REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Administrator's progress report |
| 28/01/2528 January 2025 | Administrator's progress report |
| 25/11/2425 November 2024 | Notice of extension of period of Administration |
| 31/07/2431 July 2024 | Administrator's progress report |
| 12/02/2412 February 2024 | Notice of deemed approval of proposals |
| 05/02/245 February 2024 | Statement of administrator's proposal |
| 29/01/2429 January 2024 | Certificate of change of name |
| 29/01/2429 January 2024 | Change of name notice |
| 22/01/2422 January 2024 | Statement of affairs with form AM02SOA |
| 04/01/244 January 2024 | Appointment of an administrator |
| 04/01/244 January 2024 | Termination of appointment of Philip David Hoggarth as a director on 2023-12-28 |
| 04/01/244 January 2024 | Termination of appointment of Philip David Hoggarth as a secretary on 2023-12-28 |
| 04/01/244 January 2024 | Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-01-04 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Registration of charge 010063710011, created on 2023-12-14 |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Termination of appointment of Keith Alan Maib as a director on 2023-11-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 23/02/2323 February 2023 | Termination of appointment of Claire Louise Watt as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of Mr Keith Alan Maib as a director on 2023-02-23 |
| 05/12/225 December 2022 | Satisfaction of charge 010063710009 in full |
| 01/12/221 December 2022 | Registration of charge 010063710010, created on 2022-11-30 |
| 16/11/2216 November 2022 | Termination of appointment of Timothy Austin Burgham as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Mrs Claire Watt as a director on 2022-11-15 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010063710008 |
| 11/12/1911 December 2019 | ARTICLES OF ASSOCIATION |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010063710007 |
| 27/10/1927 October 2019 | ALTER ARTICLES 15/10/2019 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010063710006 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / COMMUNISIS PLC / 10/12/2018 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STONER |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRIS JUDD |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR CHRIS JUDD |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MARK ANTHONY STONER |
| 20/08/1420 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BLUNDELL / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOWES / 15/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 15/08/2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY DENIS CONNERY |
| 06/09/136 September 2013 | SECRETARY APPOINTED DENIS CONNERY |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID RUSHTON |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR NIGEL GUY HOWES |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLAXILL |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 27/01/1127 January 2011 | ADOPT ARTICLES 18/01/2011 |
| 27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR ANDREW MARTIN BLUNDELL |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR JOHN ADRIAN WELLS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KING / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM VAUGHAN / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN CHARLES BLAXILL / 28/10/2009 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS; AMEND |
| 11/03/0911 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BLAXHILL / 30/06/2008 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM VAUGHAN |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ALISTAIR JOHN CHARLES BLAXHILL |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN WILLIAM VAUGHAN LOGGED FORM |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ALISTAIR JOHN CHARLES BLAXHILL LOGGED FORM |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CORNFORD |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED CENTURION PRESS LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 34/36 HIGH STREET,, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 17/06/0217 June 2002 | RE SECTION 394 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | 100000@£1 21/05/91 |
| 13/06/9113 June 1991 | NC INC ALREADY ADJUSTED 21/05/91 |
| 13/03/9113 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 3 NEW BURLINGTON ST., LONDON W1. |
| 19/10/8819 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 03/10/843 October 1984 | ALTER MEM AND ARTS |
| 07/02/847 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 29/01/8329 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 28/01/8328 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 30/03/7130 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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