BPT REALIZATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1820 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0DX |
| 30/06/1630 June 2016 | DECLARATION OF SOLVENCY |
| 30/06/1630 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/1630 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/169 April 2016 | COMPANY NAME CHANGED BRITAX PENSIONS TRUST LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | ADOPT ARTICLES 27/07/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O WRAGGE LAWRENCE GRAHAM & CO, 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR |
| 15/01/1515 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THE TRUSTEE CORPORATION LIMITED |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY SMITH |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK WESTON |
| 28/01/1428 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS UNITED KINGDOM |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX |
| 04/01/124 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENNETH WESTON / 01/10/2010 |
| 24/02/1124 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE TRUSTEE CORPORATION LIMITED / 05/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TURNER / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE DUFFIELD / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DOREEN HEYES / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENNETH WESTON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SMITH / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THORNE / 01/10/2009 |
| 08/01/108 January 2010 | CORPORATE DIRECTOR APPOINTED THE TRUSTEE CORPORATION LIMITED |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COLLINSON |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED B.S.G. PENSIONS TRUST LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | ADOPT MEM AND ARTS 26/03/97 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: BURGESS HOUSE 1270 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8BB |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 03/01/94; CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/07/8730 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED BRISTOL STREET PENSIONS TRUST LI MITED CERTIFICATE ISSUED ON 09/06/87 |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
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