BCTO REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Administrator's progress report |
| 19/08/2519 August 2025 New | Notice of extension of period of Administration |
| 04/04/254 April 2025 | Administrator's progress report |
| 30/09/2430 September 2024 | Administrator's progress report |
| 21/08/2421 August 2024 | Notice of extension of period of Administration |
| 02/05/242 May 2024 | Administrator's progress report |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Certificate of change of name |
| 28/11/2328 November 2023 | Statement of affairs with form AM02SOA |
| 08/11/238 November 2023 | Notice of deemed approval of proposals |
| 25/10/2325 October 2023 | Statement of administrator's proposal |
| 09/09/239 September 2023 | Appointment of an administrator |
| 06/09/236 September 2023 | Registered office address changed from Unit 3 Windsor Street Bradford West Yorkshire BD4 7AQ to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2023-09-06 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | SECRETARY APPOINTED MR GRANT ROBERT HINCHLIFFE |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FAWCETT |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060377540003 |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED GRANT ROBERT HINCHLIFFE |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1223 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN FAWCETT |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROSALYN FAWCETT |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN FAWCETT |
| 05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN FAWCETT / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FAWCETT / 02/11/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | COMPANY NAME CHANGED GWECO 339 LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 14 PICCADILLY, BRADFORD, WEST YORKSHIRE, BD1 3LX |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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