BW REALISATIONS LIMITED

05579311
ROSEVILLE ROAD LEEDS UNITED KINGDOM LS8 5EE

Documents

Documents
Date Category Description Pages
10 Nov 2020 gazette Gazette Dissolved Compulsory 1 Buy now
28 Apr 2020 officers Termination of appointment of secretary (Simon Daniel Firmin) 1 Buy now
14 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
14 Jun 2019 accounts Annual Accounts 6 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Christian Alexander Paul Dickson) 1 Buy now
16 Jan 2019 officers Appointment of director (Mr Thomas Graham Day) 2 Buy now
31 Mar 2018 accounts Annual Accounts 2 Buy now
07 Mar 2018 resolution Resolution 2 Buy now
07 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
29 Jan 2018 officers Appointment of corporate director (Pdcme Dmcc) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Hugh David Turner) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Simon Richard Ellis Berwin) 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2017 officers Appointment of secretary (Mr Simon Daniel Firmin) 2 Buy now
21 Feb 2017 officers Termination of appointment of secretary (Paul Anthony Dix) 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 9 Buy now
23 May 2016 officers Appointment of director (Mr Christian Alexander Paul Dickson) 2 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
03 Dec 2015 officers Appointment of secretary (Mr Paul Anthony Dix) 2 Buy now
03 Dec 2015 officers Termination of appointment of secretary (Ruth Cherry) 1 Buy now
07 Jul 2015 accounts Annual Accounts 7 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 officers Appointment of secretary (Mrs Ruth Cherry) 2 Buy now
08 Oct 2014 officers Termination of appointment of secretary (Derek Crossley) 1 Buy now
12 Aug 2014 accounts Annual Accounts 8 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 13 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 11 Buy now
02 Aug 2011 officers Appointment of director (Mr Hugh David Turner) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Herbert Cann) 1 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 12 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
14 Oct 2009 annual-return Annual Return 4 Buy now
23 Oct 2008 accounts Annual Accounts 13 Buy now
02 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
09 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
20 Jul 2007 accounts Annual Accounts 13 Buy now
10 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
09 Mar 2006 mortgage Particulars of mortgage/charge 9 Buy now
08 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2006 capital Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 3 Buy now
06 Jan 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers New director appointed 3 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers New secretary appointed 2 Buy now
05 Jan 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
30 Sep 2005 incorporation Incorporation Company 12 Buy now