SL REALISATIONS 2025 LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Statement of affairs with form AM02SOA/AM02SOC |
| 10/04/2510 April 2025 | Result of meeting of creditors |
| 04/04/254 April 2025 | Certificate of change of name |
| 04/04/254 April 2025 | Change of name notice |
| 17/03/2517 March 2025 | Statement of administrator's proposal |
| 12/03/2512 March 2025 | Registered office address changed from Piggott Street Farnworth Bolton BL4 9QN to Rsm Uk Restructuring Advisory Llp Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-03-12 |
| 12/03/2512 March 2025 | Appointment of an administrator |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 18/02/2518 February 2025 | Resolutions |
| 15/01/2515 January 2025 | Termination of appointment of Keith Haworth Hindle as a director on 2024-12-12 |
| 15/01/2515 January 2025 | Cessation of Keith Haworth Hindle as a person with significant control on 2024-12-12 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 14/08/2414 August 2024 | Termination of appointment of Alison Reavey as a secretary on 2024-07-31 |
| 14/08/2414 August 2024 | Termination of appointment of Alison Reavey as a director on 2024-07-31 |
| 17/04/2417 April 2024 | Appointment of Mr Daniel Stephen Holmes as a director on 2024-04-09 |
| 17/04/2417 April 2024 | Termination of appointment of Matthew Craig Pemrick as a director on 2024-04-09 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Registration of charge 003509110024, created on 2022-12-01 |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Appointment of Mr Matthew Craig Pemrick as a director on 2022-11-01 |
| 08/11/228 November 2022 | Termination of appointment of James Hill as a director on 2022-10-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTAM |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MISS ALISON REAVEY |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN COTTAM |
| 30/09/2030 September 2020 | SECRETARY APPOINTED MISS ALISON REAVEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLTON ENGINEERING COMPANY |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/03/1910 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003509110019 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003509110023 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003509110021 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003509110022 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003509110020 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 02/06/162 June 2016 | AUDITOR'S RESIGNATION |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN HAMILTON |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR JAMES HILL |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003509110019 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORSWICK |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 11/11/1111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HARRY COTTAM / 26/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WORSWICK / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAWORTH HINDLE / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ENGLAND / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED CLIVE WINBY / 26/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN HARRY COTTAM / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN HARRISON / 26/10/2009 |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR WILLIAM WORSWICK |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR ALFRED CLIVE WINBY |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | AUDITOR'S RESIGNATION |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | AUDITOR'S RESIGNATION |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9620 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS |
| 08/02/958 February 1995 | AUDITOR'S RESIGNATION |
| 02/11/942 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: PIGGOTT STREET FARNWORTH BOLTON BL4 9QN |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 51 WATER LANE WILMSLOW CHESHIRE SK9 5BX |
| 29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9211 June 1992 | Resolutions |
| 11/06/9211 June 1992 | Resolutions |
| 11/06/9211 June 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/92 |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/91 |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | 252, 366A, 386 12/10/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9017 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | NC INC ALREADY ADJUSTED |
| 21/09/8921 September 1989 | £ NC 200000/750000 31/07 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/05/613 May 1961 | ALTER MEM AND ARTS |
| 23/03/3923 March 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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