BL REALISATIONS 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013729350008 |
| 26/11/1526 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1524 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013729350007 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/12/1412 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | EXECUTE FORM OF GUARENTEE AS DEED 14/08/2014 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013729350006 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013729350005 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 22/11/1222 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/11/1123 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELISABET LAMB / 28/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LAMB / 28/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELISABET LAMB / 28/10/2009 |
| 23/07/0923 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED KATHLEEN ELISABET LAMB |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY RESIGNED SARAH DAVIES |
| 03/09/083 September 2008 | DIRECTOR APPOINTED RICHARD EDWARD LAMB |
| 03/09/083 September 2008 | SECRETARY APPOINTED SARAH MARGARET DAVIES |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY RESIGNED JUDITH LAMB |
| 03/09/083 September 2008 | DIRECTOR RESIGNED JEFFREY LAMB |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/07 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | AUDITOR'S RESIGNATION |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/06/7912 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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