OCELOT REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2022 May 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 14/01/2014 January 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/12/192 December 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM PRESIDENT WAY PRESIDENT PARK SHEFFIELD SOUTH YORKSHIRE S4 7UR |
| 02/11/192 November 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008698,00009688 |
| 30/10/1930 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052301430003 |
| 30/10/1930 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052301430005 |
| 30/10/1930 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052301430007 |
| 30/10/1930 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052301430008 |
| 24/10/1924 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1924 October 2019 | COMPANY NAME CHANGED BALDWIN & FRANCIS LIMITED CERTIFICATE ISSUED ON 24/10/19 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MS LOUISE SACKER |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA WHINCUP |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD WILSON JACKSON |
| 10/06/1910 June 2019 | CESSATION OF DAVID ANDREW LOWE AS A PSC |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE VICKERY |
| 09/11/189 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/18 |
| 11/10/1811 October 2018 | 27/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/17 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 052301430003 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 052301430008 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 052301430005 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 052301430007 |
| 11/10/1711 October 2017 | SUB-DIVISION 18/08/17 |
| 29/09/1729 September 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 213382.35 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORLICK |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052301430007 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052301430008 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/09/178 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED WILLIAM BENEDICT HORLICK |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR NEVILLE ALFRED VICKERY |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MISS LAURA ANNE WHINCUP |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHOESMITH |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE DAWTRY |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWTRY |
| 17/11/1617 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 |
| 06/10/166 October 2016 | SECRETARY APPOINTED MRS JULIE HELEN DAWTRY |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS JULIE HELEN DAWTRY |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN JACKSON |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052301430004 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052301430006 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052301430005 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHOESMITH |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANSFIELD |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 |
| 28/08/1528 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/158 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 213382.34 |
| 08/07/158 July 2015 | ADOPT ARTICLES 23/06/2015 |
| 08/07/158 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/158 July 2015 | SUB-DIVISION 23/06/15 |
| 08/07/158 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 213333.00 |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052301430004 |
| 19/02/1519 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1519 February 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 239999 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER EASTER |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR DAVID CHARLES STANSFIELD |
| 02/02/152 February 2015 | SECRETARY APPOINTED MR BRIAN JACKSON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EASTER |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 01/02/2015 |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/14 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RAMSDEN |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE / 22/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAMSDEN / 22/09/2014 |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES AMBROSE EASTER / 22/09/2014 |
| 12/09/1412 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR BRIAN JACKSON |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR WILLIAM PAUL DAVIS |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDDLETON |
| 18/02/1418 February 2014 | ADOPT ARTICLES 06/02/2014 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052301430003 |
| 07/02/147 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/147 February 2014 | COMPANY NAME CHANGED BALDWIN & FRANCIS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/02/14 |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR STEPHEN CLARKE |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY |
| 12/09/1312 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTINSON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALTON |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED STEPHEN JOHN MIDDLETON |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON |
| 14/03/1214 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1214 March 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 266665 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DAVID ANDREW LOWE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 27/01/1227 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 20/12/1120 December 2011 | SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 |
| 02/09/112 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAMSDEN / 18/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALTON / 18/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PATTINSON / 18/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES AMBROSE EASTER / 18/08/2010 |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/06 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 |
| 25/01/0625 January 2006 | DELIVERY EXT'D 3 MTH 27/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: EYRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 3GP |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | COMPANY NAME CHANGED COBCO 652 LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SHARES AGREEMENT OTC |
| 14/12/0414 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0414 December 2004 | £ NC 1000/266664 30/11 |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 30/11/04 |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 27/03/05 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | S366A DISP HOLDING AGM 20/09/04 |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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