BBCL REALISATIONS LIMITED
Company number 06562941 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 May 2025 | Administrator's progress report · 28 pages | View document |
| 19 May 2025 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 26 Nov 2024 | Administrator's progress report · 31 pages | View document |
| 18 Jul 2024 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 22 Jun 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Jun 2024 | Statement of administrator's proposal · 63 pages | View document |
| 29 May 2024 | Appointment of an administrator · 3 pages | View document |
| 29 May 2024 | Registered office address changed from Unit 4B Staden Business Park Buxton Derbyshire SK17 9RZ United Kingdom to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on 2024-05-29 · 3 pages | View document |
| 24 May 2024 | Certificate of change of name · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of Denis Andrew Johnstone as a director on 2024-03-12 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Deborah Kathleen Quinn as a director on 2024-04-10 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Deborah Kathleen Quinn as a secretary on 2024-04-10 · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 4 May 2023 | Change of details for Mr Geoff Quinn as a person with significant control on 2020-10-01 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 3 May 2023 | Director's details changed for Mr Denis Andrew Johnstone on 2022-11-23 · 2 pages | View document |
| 13 Apr 2023 | Amended total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 14 Oct 2022 | Registration of charge 065629410002, created on 2022-10-03 · 17 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR DENIS ANDREW JOHNSTONE | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 17/07/2018 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 17/07/2018 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 10/11/2016 | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 7D&7E STADEN LANE BUSINESS PARK BUXTON DERBYSHIRE SK17 9RZ | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Apr 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Apr 2015 | ADOPT ARTICLES 13/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | DIRECTOR APPOINTED DEBORAH KATHLEEN QUINN | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 15/04/2014 | View document |
| 15 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH KATHLEEN QUINN / 15/04/2014 | View document |
| 15 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 03/06/2011 · 2 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jun 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 7 SHERATON WAY BUXTON DERBYSHIRE SK17 6FA UNITED KINGDOM | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARNETT | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jan 2010 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED RICHARD GARNETT | View document |
| 29 May 2009 | SECRETARY APPOINTED DEBORAH KATHLEEN QUINN | View document |
| 11 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |