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BCTO REALISATIONS LIMITED

Company number 06037754

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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)
28 Sep 2016 TM02 Termination of appointment of Christopher John Fawcett as a secretary on 26 September 2016
28 Sep 2016 TM01 Termination of appointment of Christopher John Fawcett as a director on 26 September 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 MR01 Registration of charge 060377540003, created on 20 November 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 MR04 Satisfaction of charge 1 in full
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
01 Feb 2013 AP01 Appointment of Grant Robert Hinchliffe as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 TM01 Termination of appointment of Rosalyn Fawcett as a director
21 Jun 2011 TM02 Termination of appointment of Rosalyn Fawcett as a secretary
21 Jun 2011 AP03 Appointment of Mr Christopher John Fawcett as a secretary
05 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Rosalyn Fawcett on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Christopher John Fawcett on 2 November 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009