B REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Administrator's progress report |
| 19/06/2519 June 2025 | Notice of order removing administrator from office |
| 20/02/2520 February 2025 | Administrator's progress report |
| 15/01/2515 January 2025 | Notice of extension of period of Administration |
| 03/01/253 January 2025 | Notice of order removing administrator from office |
| 03/01/253 January 2025 | Notice of appointment of a replacement or additional administrator |
| 21/08/2421 August 2024 | Administrator's progress report |
| 07/05/247 May 2024 | Change of name notice |
| 07/05/247 May 2024 | Certificate of change of name |
| 12/04/2412 April 2024 | Notice of deemed approval of proposals |
| 14/03/2414 March 2024 | Statement of administrator's proposal |
| 25/01/2425 January 2024 | Appointment of an administrator |
| 25/01/2425 January 2024 | Registered office address changed from Unit 4 st Modwen Park Signet Way Dordon Tamworth B78 2FG England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-01-25 |
| 11/01/2411 January 2024 | Registration of charge 032240940004, created on 2024-01-11 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
| 20/02/2320 February 2023 | Satisfaction of charge 2 in full |
| 07/02/237 February 2023 | Termination of appointment of Richard Hughes as a director on 2023-02-07 |
| 28/11/2228 November 2022 | Termination of appointment of Philip Mark Charles Jordan as a director on 2022-11-25 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/01/2231 January 2022 | Satisfaction of charge 3 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 1 in full |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-10-31 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLERET-SPENCER / 17/01/2020 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR THOMAS HINDLE |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK CHARLES JORDAN / 18/07/2019 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOX HOLDINGS (BHAM) LTD |
| 09/07/199 July 2019 | CESSATION OF PHILIP MARK CHARLES JORDAN AS A PSC |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED ROBERT WOOLLEY |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED ROBERT SUTHERLAND |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED WILLIAM MILLERET-SPENCER |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK CHARLES JORDAN / 05/07/2018 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 04/08/164 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DENKER |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENKER |
| 17/07/1517 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 31/07/1431 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK CHARLES JORDAN / 08/08/2012 |
| 08/08/128 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 14/09/1114 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 16/03/1116 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 09/08/109 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK CHARLES JORDAN / 12/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JUSTIN DENKER / 12/07/2010 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM XENEX HOUSE 90 NEWTOWN ROW BIRMINGHAM B6 4HZ |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED XENEX TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/05/10 |
| 06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/097 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 172 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1BX |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 12 FLORENCE ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B73 5NG |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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