BL GOODMAN NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR JAMES MARTIN CORNELL |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR THOMAS ROBSON |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNUFF |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOWNES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL / 18/11/2013 |
| 20/03/1320 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR IAN JEFFERSON PRITCHARD |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR IAN JEFFERSON PRITCHARD |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED ROBERT SAMUEL |
| 15/03/1015 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK WEBB / 01/10/2009 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED GRAHAM NICHOLAS PARDOE |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DAVID ANTHONY BRETT |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE |
| 01/06/091 June 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0812 April 2008 | COMPANY NAME CHANGED BL ROSEMOUND NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | S366A DISP HOLDING AGM 17/01/05 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/03/0430 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED CYCLEROAD LIMITED CERTIFICATE ISSUED ON 19/03/04 |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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