J D REALISATIONS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LAMBERT WORKS COLLIERY ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RD |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARPER |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | COMPANY NAME CHANGED D.& J.(STEELS)LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC FISHER |
| 10/03/1110 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC FISHER |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED STEPHEN JOHN HUGGINS |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MICHAEL STUART ROWLEY |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FISHER / 26/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUTTON PENMAN / 26/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARPER / 26/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS DAVIES / 26/01/2010 |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HUTTON PENMAN / 01/03/2008 |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM LAMBERT WORKS COLLIERY ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RD |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | PREVSHO FROM 30/06/2009 TO 31/03/2008 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/03/0825 March 2008 | ADOPT ARTICLES 28/02/2008 |
| 25/03/0825 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | AUDITOR'S RESIGNATION |
| 07/03/087 March 2008 | SECTION 394 |
| 07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 30/06/2009 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HUMPHREYS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH |
| 06/03/086 March 2008 | DIRECTOR APPOINTED PETER FRANCIS DAVIES |
| 06/03/086 March 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HUTTON PENMAN |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MUIR |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0825 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: C/O HILL & SMITH HOLDINGS PLC 2 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL B90 4LE |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | £ NC 10000/450000 06/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: P O BOX 4 CANAL STREET BRIERLEY HILL WEST MIDLANDS, DY5 1JL |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 29/12/90; CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 10/04/9010 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: LAMBERT WORKS COLLIERY ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2RD |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | AUDITOR'S RESIGNATION |
| 04/04/904 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 05/11/705 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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