- Company Overview for BSCL REALISATIONS LIMITED (02240475)
- Filing history for BSCL REALISATIONS LIMITED (02240475)
- People for BSCL REALISATIONS LIMITED (02240475)
- Charges for BSCL REALISATIONS LIMITED (02240475)
- Insolvency for BSCL REALISATIONS LIMITED (02240475)
- More for BSCL REALISATIONS LIMITED (02240475)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 May 2016 | AD01 | Registered office address changed from Second Floor Suite 2 Meridien House Clarendon Road Watford WD17 1DS to Home House 2 Albany Place Hydeway Welwyn Garden City Hertfordshire AL7 3UQ on 17 May 2016 | |
| 29 Apr 2016 | AA | Full accounts made up to 31 July 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
|
| 08 May 2015 | AA | Full accounts made up to 31 July 2014 | |
| 17 Dec 2014 | MR01 | Registration of charge 022404750007, created on 10 December 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
|
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| 13 Aug 2014 | MR04 | Satisfaction of charge 4 in full | |
| 17 Jul 2014 | TM01 | Termination of appointment of Andrew Duncan Campbell as a director on 11 July 2014 | |
| 30 Jun 2014 | MR01 | Registration of charge 022404750006 | |
| 25 Jun 2014 | TM01 | Termination of appointment of Suzy Frith as a director | |
| 25 Jun 2014 | TM01 | Termination of appointment of Kathryn Facey as a director | |
| 25 Jun 2014 | TM02 | Termination of appointment of Kathryn Facey as a secretary | |
| 25 Jun 2014 | AP01 | Appointment of Mr Gordon David Grender as a director | |
| 25 Jun 2014 | AP01 | Appointment of Mr Andrew Stafford-Deitsch as a director | |
| 06 Dec 2013 | CH02 | Director's details changed for Ljbc Company Limited on 16 September 2013 | |
| 05 Dec 2013 | AA | Full accounts made up to 31 July 2013 | |
| 28 Nov 2013 | AP03 | Appointment of Kathryn Louise Facey as a secretary | |
| 28 Nov 2013 | AP01 | Appointment of Claire Bayliss as a director | |
| 28 Nov 2013 | AP01 | Appointment of Andrew Campbell as a director | |
| 28 Nov 2013 | AP01 | Appointment of Mr Dean Weston as a director | |
| 28 Nov 2013 | AP01 | Appointment of Kathryn Louise Facey as a director | |
| 28 Nov 2013 | TM01 | Termination of appointment of a director | |
| 13 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 01 May 2013 | AA | Full accounts made up to 31 July 2012 | |
| 30 Oct 2012 | AP01 | Appointment of Suzy Frith as a director |