DKC REALISATIONS LIMITED
Company number 03126490 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Administrator's progress report · 23 pages | View document |
| 15 Apr 2025 | Administrator's progress report · 33 pages | View document |
| 10 Mar 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 10 Feb 2025 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 · 1 page | View document |
| 6 Jan 2025 | Notice of order removing administrator from office · 10 pages | View document |
| 6 Jan 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 15 Oct 2024 | Administrator's progress report · 36 pages | View document |
| 26 Sep 2024 | Change of name notice · 2 pages | View document |
| 26 Sep 2024 | Certificate of change of name · 2 pages | View document |
| 31 May 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 11 May 2024 | Statement of administrator's proposal · 48 pages | View document |
| 29 Mar 2024 | Registered office address changed from Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2024-03-29 · 3 pages | View document |
| 18 Mar 2024 | Appointment of an administrator · 3 pages | View document |
| 7 Nov 2023 | Termination of appointment of Keith Laurence Bishop as a director on 2023-11-06 · 1 page | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Aug 2023 | Resolutions · 2 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 15 Jun 2023 | Termination of appointment of Daniel Shelvey as a director on 2023-06-14 · 1 page | View document |
| 15 Jun 2023 | Termination of appointment of Tracey Marie Shelvey as a director on 2023-06-14 · 1 page | View document |
| 11 May 2023 | Registration of charge 031264900003, created on 2023-05-11 · 28 pages | View document |
| 24 Jan 2023 | Current accounting period extended from 2023-01-31 to 2023-04-30 · 1 page | View document |
| 5 Jan 2023 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY · 1 page | View document |
| 5 Jan 2023 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY · 1 page | View document |
| 23 Dec 2022 | Notification of Sdi (Retail Co 14) Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 23 Dec 2022 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Neil James Greenhalgh as a director on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Registered office address changed from Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Appointment of Mr Adedotun Ademola Adegoke as a director on 2022-12-16 · 2 pages | View document |
| 23 Dec 2022 | Appointment of Mr Keith Bishop as a director on 2022-12-16 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-16 · 1 page | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 2 Nov 2022 | Full accounts made up to 2022-01-29 · 24 pages | View document |
| 4 Oct 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2021-01-30 · 22 pages | View document |
| 18 May 2018 | PREVSHO FROM 30/04/2018 TO 31/01/2018 | View document |
| 24 Apr 2018 | CESSATION OF DANIEL SHELVEY AS A PSC | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JD SPORTS FASHION PLC | View document |
| 24 Apr 2018 | CESSATION OF TRACEY MARIE SHELVEY AS A PSC | View document |
| 29 Mar 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031264900002 | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR PETER ALAN COWGILL | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL SHELVEY | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHELVEY | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM · C/O KBH ACCOUNTANTS LTD · 255 POULTON ROAD · WALLASEY · MERSEYSIDE · CH44 4BT | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL | View document |
| 5 Feb 2018 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY | View document |
| 1 Feb 2018 | 10/07/96 STATEMENT OF CAPITAL GBP 2000 | View document |
| 29 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jan 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 20 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SHELVEY / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHELVEY / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHELVEY / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE SHELVEY / 24/03/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · C/O BWMACFARLANE LLP · CASTLE CHAMBERS 43 CASTLE STREET · LIVERPOOL · MERSEYSIDE · L2 9SH · UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM MACFARLANE &CO 2ND FLOOR CUNARD BUILDING WATER STREET LIVERPOOL MERSEYSIDE L3 1DS | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Feb 2011 | Annual return made up to 15 November 2010 with full list of shareholders · 6 pages | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHELVEY / 15/11/2009 · 2 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHELVEY / 15/11/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE SHELVEY / 15/11/2009 · 2 pages | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHELVEY / 15/11/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 May 2008 | DIRECTOR APPOINTED DANIEL SHELVEY | View document |
| 23 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 7 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Oct 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 110B PENNY LANE LIVERPOOL L18 1DQ | View document |
| 15 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 23 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Dec 1995 | DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | SECRETARY RESIGNED | View document |
| 15 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |