00510285 REALISATIONS LIMITED
Company number 00510285 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2025 | Liquidators' statement of receipts and payments to 2025-08-02 · 15 pages | View document |
| 5 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-02 · 15 pages | View document |
| 2 Mar 2024 | Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-03-02 · 2 pages | View document |
| 10 Feb 2024 | Liquidators' statement of receipts and payments to 2023-08-02 · 15 pages | View document |
| 21 Dec 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21 · 2 pages | View document |
| 9 Nov 2021 | Statement of affairs with form AM02SOA/AM02SOC · 17 pages | View document |
| 3 Nov 2021 | Registered office address changed from Wellhouse Road Barnoldswick Colne Lancashire BB18 6DD United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-11-03 · 2 pages | View document |
| 28 Oct 2021 | Result of meeting of creditors · 5 pages | View document |
| 28 Oct 2021 | Appointment of an administrator · 3 pages | View document |
| 28 Oct 2021 | Statement of administrator's proposal · 51 pages | View document |
| 28 Oct 2021 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 Oct 2021 | Certificate of change of name · 9 pages | View document |
| 22 Oct 2021 | Change of name notice · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 5 pages | View document |
| 12 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LONSDALE | View document |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALWYN LONSDALE / 18/07/2019 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE GISSING / 18/07/2019 | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM WELLHOUSE RD BARNOLDSWICK COLNE LANCASHIRE BB18 6DD | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN HAYTHORNTHWAITE / 18/07/2019 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL OXLEY / 18/07/2019 | View document |
| 18 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANN GISSING / 18/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE GISSING / 18/09/2018 | View document |
| 11 Jun 2019 | CESSATION OF GARY ALWYN LONSDALE AS A PSC | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JEAN HAYTHORNTHWAITE | View document |
| 14 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE GISSING / 01/07/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NIGEL OXLEY / 16/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALWYN LONSDALE / 16/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE GISSING / 16/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN HAYTHORNTHWAITE / 16/07/2012 | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 11 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Aug 2010 | 17/07/10 NO CHANGES | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 23 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 29 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 5 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 18 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 6 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1991 | ALTER MEM AND ARTS 22/03/91 | View document |
| 4 Apr 1991 | S386 DISP APP AUDS 18/03/91 | View document |
| 4 Apr 1991 | S252 DISP LAYING ACC 18/03/91 | View document |
| 4 Apr 1991 | S366A DISP HOLDING AGM 18/03/91 | View document |
| 17 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 14 Feb 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 21 Sep 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 14 Sep 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 17 Jun 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 13 Jun 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |