- Company Overview for BCW REALISATIONS LIMITED (08297599)
- Filing history for BCW REALISATIONS LIMITED (08297599)
- People for BCW REALISATIONS LIMITED (08297599)
- Charges for BCW REALISATIONS LIMITED (08297599)
- Insolvency for BCW REALISATIONS LIMITED (08297599)
- Registers for BCW REALISATIONS LIMITED (08297599)
- More for BCW REALISATIONS LIMITED (08297599)
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) |
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22 May 2018 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 22 May 2018 | |
22 May 2018 | PSC02 | Notification of Jd Sports Fashion Plc as a person with significant control on 11 May 2018 | |
22 May 2018 | PSC07 | Cessation of Marc Alexander Granditer as a person with significant control on 11 May 2018 | |
21 May 2018 | MR01 | Registration of charge 082975990006, created on 16 May 2018 | |
11 May 2018 | MR02 | Registration of acquisition 082975990005, acquired on 11 May 2018 | |
09 May 2018 | MR04 | Satisfaction of charge 082975990001 in full | |
21 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with updates | |
06 Jul 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
01 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
14 Nov 2016 | AD01 | Registered office address changed from Niren Blake Llp Brook Point, 1412 High Road Whetstone London N20 9BH to 35 Ballards Lane London N3 1XW on 14 November 2016 | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
06 Apr 2016 | TM01 | Termination of appointment of Franklyn Irving Granditer as a director on 1 January 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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07 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
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06 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
18 Feb 2014 | MR04 | Satisfaction of charge 082975990003 in full | |
29 Jan 2014 | AA01 | Current accounting period extended from 30 November 2013 to 28 February 2014 | |
25 Jan 2014 | MR01 | Registration of charge 082975990004 | |
07 Jan 2014 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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25 Jul 2013 | MR01 | Registration of charge 082975990003 | |
17 Jul 2013 | MR01 | Registration of charge 082975990002 | |
10 Jun 2013 | MR01 | Registration of charge 082975990001 | |
04 Dec 2012 | AP01 | Appointment of Mr Marc Alexander Granditer as a director | |
04 Dec 2012 | AP01 | Appointment of Mr Franklyn Irving Granditer as a director |