BLINK POINT LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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27/09/2427 September 2024 Accounts for a dormant company made up to 2022-12-31

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27/09/2427 September 2024 Accounts for a small company made up to 2020-12-31

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27/09/2427 September 2024 Accounts for a dormant company made up to 2021-12-31

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03/09/243 September 2024 Compulsory strike-off action has been discontinued

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02/09/242 September 2024 Confirmation statement made on 2024-08-26 with updates

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Confirmation statement made on 2023-08-26 with updates

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25/08/2325 August 2023 Director's details changed for Mr John Clinton Hewett on 2023-01-01

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25/08/2325 August 2023 Secretary's details changed for Cristian Cornelius Young on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/03/2226 March 2022 Compulsory strike-off action has been discontinued

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26/03/2226 March 2022 Compulsory strike-off action has been discontinued

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/09/2023 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMEDVIG CAPITAL AS

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23/09/2023 September 2020 CESSATION OF ANNA MARGARET SMEDVIG AS A PSC

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 AUDITED ABRIDGED

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 AUDITED ABRIDGED

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/12/163 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/164 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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15/09/1515 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 20 ST JAMES`S STREET LONDON SW1A 1ES

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11/06/1511 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/09/149 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/09/135 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/09/1217 September 2012 SECRETARY APPOINTED CRISTIAN CORNELIUS YOUNG

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY ALISTAIR CAIRNS

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12/09/1212 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/09/116 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / THE HON ALISTAIR CAIRNS / 28/04/2010

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06/09/116 September 2011 SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLINTON HEWETT / 27/07/2011

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11/05/1111 May 2011 AUDITOR'S RESIGNATION

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15/09/1015 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CAIRNS / 01/10/2009

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15/09/1015 September 2010 SAIL ADDRESS CREATED

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15/09/1015 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/07/109 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/11/0913 November 2009 Annual return made up to 26 August 2009 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/10/0828 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/09/0810 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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07/09/077 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/12/0415 December 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/10/0329 October 2003 SECRETARY'S PARTICULARS CHANGED

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09/09/039 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 SECRETARY'S PARTICULARS CHANGED

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: C/O PETER SMEDVIG CAPITAL LTD 20 SAINT JAMESS STREET LONDON SW1A 1ES

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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19/05/0019 May 2000 COMPANY NAME CHANGED JERESCO LIMITED CERTIFICATE ISSUED ON 22/05/00

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/02/004 February 2000 ALTERMEMORANDUM26/01/00

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03/02/003 February 2000 REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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03/02/003 February 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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03/02/003 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 SECRETARY RESIGNED

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26/08/9926 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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