BLERIOT CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 07/11/247 November 2024 | Director's details changed for Mr Mark Catherall on 2024-10-28 |
| 06/11/246 November 2024 | Director's details changed for Mr Mark Catherall on 2024-10-28 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Director's details changed for Mr Paul Catherall on 2023-07-25 |
| 11/08/2311 August 2023 | Director's details changed for Mr Paul Catherall on 2023-07-25 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 25/05/2325 May 2023 | Previous accounting period shortened from 2022-08-26 to 2022-08-25 |
| 20/04/2320 April 2023 | Appointment of Mr Kelvin O'boy as a director on 2023-04-18 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
| 11/10/2111 October 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 01/09/201 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/201 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/09/201 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/09/201 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE BLERIOT |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 28/05/1928 May 2019 | PREVSHO FROM 29/08/2018 TO 28/08/2018 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ANTHONY BLERIOT / 08/04/2019 |
| 01/05/191 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE ANTHONY BLERIOT / 08/04/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLERIOT HOLDINGS LIMITED |
| 30/05/1730 May 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EDWARD BLERIOT / 14/09/2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CATHERALL / 17/08/2015 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EDWARD BLERIOT / 17/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CATHERALL / 17/08/2015 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CATHERALL / 17/08/2012 |
| 28/09/1228 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 20/09/1120 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATHERALL / 20/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/06/967 June 1996 | ALTER MEM AND ARTS 21/05/96 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 09/10/959 October 1995 | S252 DISP LAYING ACC 17/08/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | S366A DISP HOLDING AGM 17/08/95 |
| 09/10/959 October 1995 | S386 DISP APP AUDS 17/08/95 |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 17/08/9317 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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