BLAKE STEVENSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Registered office address changed from 3 Boroughloch Square Edinburgh EH8 9NJ to 22 Stafford Street Edinburgh EH3 7BD on 2021-09-29 |
| 08/02/218 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/03/204 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/01/1911 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MS ONYEMA LORNA IBE / 30/10/2018 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH LAMBERT / 30/10/2018 |
| 26/01/1826 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MS ONYEMA LORNA IBE / 01/11/2017 |
| 01/11/171 November 2017 | CESSATION OF GLENYS JOY MACDONALD WATT AS A PSC |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ONYEMA LORNA IBE / 01/11/2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 50 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY GLENYS WATT |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENYS WATT |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 54 MANOR PLACE EDINBURGH EH3 7EH |
| 03/11/153 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/11/1426 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLENYS JOY MACDONALD WATT / 01/09/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH LAMBERT / 01/09/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ONYEMA IBE / 01/09/2014 |
| 21/10/1421 October 2014 | SECRETARY APPOINTED MS GLENYS JOY MACDONALD WATT |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 1 MELVILLE PARK EDINBURGH EH28 8PJ |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MS ONYEMA IBE |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMA HURLEY |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY NORMA HURLEY |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/12/1330 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/12/1218 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLENYS JOY MACDONALD WATT / 12/12/2012 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS NORMA RUTH HURLEY / 12/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH LAMBERT / 12/12/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/11/1114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLENYS JOY MACDONALD WATT / 06/09/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLENYS JOY MACDONALD WATT / 06/09/2011 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NORMA RUTH HURLEY / 30/04/2010 |
| 23/12/1023 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH LAMBERT |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS JOY MACDONALD WATT / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA RUTH HURLEY / 09/11/2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | NC INC ALREADY ADJUSTED 23/08/07 |
| 12/10/0712 October 2007 | £ NC 100/5000 23/08/07 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: RESEARCH AVENUE SOUTH HERIOT WATT UNIVERSITY EDINBURGH EH14 4AP |
| 18/11/0318 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | S252 DISP LAYING ACC 30/09/96 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
| 02/12/922 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company