BL AUTOSOURCE (SALES) LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/06/2124 June 2021 | Registered office address changed from Suite 05 42 Triangle West Bristol BS8 1ES England to Suite 05 14 - 15 Triangle South Bristol BS8 1EY on 2021-06-24 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 26/02/1826 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM SUITE 27 60 WESTBURY HILL WESTBURY-ON-TRYM BRISTOL BS9 3UJ ENGLAND |
| 27/04/1627 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM SUITE 27 60 WESTBURY HILL WESTBURY-ON-TRYM BRISTOL BS3 3UJ |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/04/1226 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/11/1110 November 2011 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWIS / 26/03/2010 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/104 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWIS / 01/10/2009 |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM WESTRYM HOUSE WATER'S LANE WESTBURY-ON-TRYM BRISTOL BS9 4AA |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM WESTRYM HOUSE WATER'S LANE WESTBURY-ON-TRYM BRISTOL BS9 4AA |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/01/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM WESTRYM HOUSE WATER'S LANE WESTBURY-ON-TRYM BRISTOL BS9 4AA |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/01/2009 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MACKINNON |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 74A SHIREHAMPTON RD STOKE BISHOP BRISTOL BS9 2DR |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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