B.L. REFRIGERATION & AIR CONDITIONING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Cessation of Gillian Bailie as a person with significant control on 2019-10-01 |
| 19/08/2519 August 2025 New | Notification of B.L. Group Limited as a person with significant control on 2019-10-01 |
| 19/08/2519 August 2025 New | Cessation of David Leslie Bailie as a person with significant control on 2019-10-01 |
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 14/03/2414 March 2024 | Termination of appointment of Keith Elliott as a secretary on 2024-03-02 |
| 14/03/2414 March 2024 | Termination of appointment of Keith Elliott as a director on 2024-03-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCGREGOR |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BAILIE |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID LESLIE BAILIE / 19/12/2017 |
| 19/12/1719 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR GLENN MCGREGOR |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR JAMES BRITTAIN |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIOTT / 01/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BAILIE / 01/12/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/05/1620 May 2016 | Registered office address changed from , Unit 3, Channel Commercial Park, Queens Island, Belfast, BT3 9DT to Unit B2 Sydenham Business Park 17 Heron Road Belfast BT3 9LE on 2016-05-20 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM UNIT 3 CHANNEL COMMERCIAL PARK QUEENS ISLAND BELFAST BT3 9DT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ELLIOTT / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILIE / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIOTT / 30/06/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | 31/12/08 ANNUAL ACCTS |
| 27/07/0927 July 2009 | 30/06/09 ANNUAL RETURN SHUTTLE |
| 01/03/091 March 2009 | 30/06/08 |
| 19/02/0919 February 2009 | STATUTORY DECLARATION |
| 05/11/085 November 2008 | 31/12/07 ANNUAL ACCTS |
| 21/08/0821 August 2008 | CHANGE OF DIRS/SEC |
| 04/07/084 July 2008 | CHANGE OF DIRS/SEC |
| 17/06/0817 June 2008 | RET BY CO PURCH OWN SHARS |
| 13/06/0813 June 2008 | RET BY CO PURCH OWN SHARS |
| 06/06/086 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 19/05/0819 May 2008 | UPDATED MEM AND ARTS |
| 19/05/0819 May 2008 | SPECIAL/EXTRA RESOLUTION |
| 02/11/072 November 2007 | 31/12/06 ANNUAL ACCTS |
| 16/07/0716 July 2007 | 30/06/07 ANNUAL RETURN SHUTTLE |
| 09/11/069 November 2006 | 31/12/05 ANNUAL ACCTS |
| 18/10/0618 October 2006 | 30/06/06 ANNUAL RETURN SHUTTLE |
| 25/01/0625 January 2006 | CHANGE OF DIRS/SEC |
| 18/11/0518 November 2005 | 31/12/04 ANNUAL ACCTS |
| 13/08/0513 August 2005 | 30/06/05 ANNUAL RETURN SHUTTLE |
| 28/10/0428 October 2004 | 31/12/03 ANNUAL ACCTS |
| 27/07/0427 July 2004 | 30/06/04 ANNUAL RETURN SHUTTLE |
| 13/10/0313 October 2003 | 31/12/02 ANNUAL ACCTS |
| 12/09/0312 September 2003 | RETURN OF ALLOT OF SHARES |
| 21/07/0321 July 2003 | 30/06/03 ANNUAL RETURN SHUTTLE |
| 24/09/0224 September 2002 | 31/12/01 ANNUAL ACCTS |
| 05/07/025 July 2002 | 30/06/02 ANNUAL RETURN SHUTTLE |
| 02/11/012 November 2001 | 31/12/00 ANNUAL ACCTS |
| 21/07/0121 July 2001 | SPECIAL/EXTRA RESOLUTION |
| 21/07/0121 July 2001 | RETURN OF ALLOT OF SHARES |
| 21/07/0121 July 2001 | NOT OF INCR IN NOM CAP |
| 17/07/0117 July 2001 | RETURN OF ALLOT OF SHARES |
| 17/07/0117 July 2001 | 30/06/01 ANNUAL RETURN SHUTTLE |
| 27/10/0027 October 2000 | 31/12/99 ANNUAL ACCTS |
| 18/09/0018 September 2000 | 30/06/00 ANNUAL RETURN SHUTTLE |
| 11/10/9911 October 1999 | 31/12/98 ANNUAL ACCTS |
| 25/07/9925 July 1999 | 30/06/99 ANNUAL RETURN SHUTTLE |
| 01/02/991 February 1999 | CHANGE OF DIRS/SEC |
| 30/09/9830 September 1998 | 31/12/97 ANNUAL ACCTS |
| 15/07/9815 July 1998 | 30/06/98 ANNUAL RETURN SHUTTLE |
| 26/08/9726 August 1997 | 31/12/96 ANNUAL ACCTS |
| 02/07/972 July 1997 | 30/06/97 ANNUAL RETURN SHUTTLE |
| 07/01/977 January 1997 | MORTGAGE SATISFACTION |
| 07/01/977 January 1997 | MORTGAGE SATISFACTION |
| 07/01/977 January 1997 | MORTGAGE SATISFACTION |
| 07/01/977 January 1997 | MORTGAGE SATISFACTION |
| 30/09/9630 September 1996 | 31/12/95 ANNUAL ACCTS |
| 10/07/9610 July 1996 | 30/06/96 ANNUAL RETURN SHUTTLE |
| 10/05/9610 May 1996 | PARS RE MORTAGE |
| 08/11/958 November 1995 | 31/12/94 ANNUAL ACCTS |
| 31/08/9531 August 1995 | 30/06/95 ANNUAL RETURN SHUTTLE |
| 04/10/944 October 1994 | 31/12/93 ANNUAL ACCTS |
| 21/09/9421 September 1994 | RETURN OF ALLOT OF SHARES |
| 30/08/9430 August 1994 | 30/06/94 ANNUAL RETURN SHUTTLE |
| 01/11/931 November 1993 | 31/12/92 ANNUAL ACCTS |
| 10/09/9310 September 1993 | 30/06/93 ANNUAL RETURN SHUTTLE |
| 16/12/9216 December 1992 | PARS RE MORTAGE |
| 04/12/924 December 1992 | 31/12/91 ANNUAL ACCTS |
| 15/10/9215 October 1992 | RETURN OF ALLOT OF SHARES |
| 08/09/928 September 1992 | 30/06/92 ANNUAL RETURN FORM |
| 08/07/928 July 1992 | CHANGE OF DIRS/SEC |
| 27/09/9127 September 1991 | 31/12/90 ANNUAL ACCTS |
| 27/09/9127 September 1991 | 30/06/91 ANNUAL RETURN |
| 28/01/9128 January 1991 | 31/12/89 ANNUAL ACCTS |
| 21/12/9021 December 1990 | 30/06/90 ANNUAL RETURN |
| 22/02/9022 February 1990 | CHANGE IN SIT REG ADD |
| 13/02/9013 February 1990 | 31/12/88 ANNUAL ACCTS |
| 27/11/8927 November 1989 | 30/06/89 ANNUAL RETURN |
| 11/07/8911 July 1989 | SPECIAL/EXTRA RESOLUTION |
| 11/07/8911 July 1989 | UPDATED MEM AND ARTS |
| 11/07/8911 July 1989 | SPECIAL/EXTRA RESOLUTION |
| 11/07/8911 July 1989 | NOT OF INCR IN NOM CAP |
| 16/01/8916 January 1989 | 30/06/88 ANNUAL RETURN |
| 11/01/8911 January 1989 | 31/12/87 ANNUAL ACCTS |
| 22/01/8822 January 1988 | 31/12/86 ANNUAL ACCTS |
| 15/01/8815 January 1988 | 30/06/87 ANNUAL RETURN |
| 12/12/8612 December 1986 | 30/06/86 ANNUAL RETURN |
| 14/06/8614 June 1986 | 30/06/85 ANNUAL RETURN |
| 20/05/8620 May 1986 | 31/12/85 ANNUAL ACCTS |
| 13/12/8513 December 1985 | 31/12/84 ANNUAL ACCTS |
| 13/12/8513 December 1985 | 30/06/84 ANNUAL RETURN |
| 12/11/8412 November 1984 | 31/12/83 ANNUAL ACCTS |
| 12/11/8412 November 1984 | 30/06/83 ANNUAL RETURN |
| 09/11/839 November 1983 | PARS RE MORTAGE |
| 09/11/839 November 1983 | PARS RE MORTAGE |
| 25/02/8325 February 1983 | 31/12/82 ANNUAL RETURN |
| 04/06/824 June 1982 | NOTICE OF ARD |
| 16/02/8216 February 1982 | 31/12/81 ANNUAL RETURN |
| 03/09/813 September 1981 | PARS RE MORTAGE |
| 26/03/8126 March 1981 | 31/12/80 ANNUAL RETURN |
| 19/09/8019 September 1980 | MEMORANDUM AND ARTICLES |
| 04/02/804 February 1980 | 31/12/79 ANNUAL RETURN |
| 21/12/7921 December 1979 | RETURN OF ALLOTS (CASH) |
| 20/11/7920 November 1979 | NOTICE OF FINAL MEETING |
| 20/11/7920 November 1979 | SPECIAL/EXTRA RESOLUTION |
| 02/10/792 October 1979 | PARTICULARS RE DIRECTORS |
| 12/09/7912 September 1979 | RETURN OF ALLOTS (CASH) |
| 06/09/796 September 1979 | PARTICULARS RE DIRECTORS |
| 29/08/7829 August 1978 | PARTICULARS RE DIRECTORS |
| 24/05/7824 May 1978 | MEMORANDUM |
| 24/05/7824 May 1978 | DECL ON COMPL ON INCORP |
| 24/05/7824 May 1978 | STATEMENT OF NOMINAL CAP |
| 24/05/7824 May 1978 | SITUATION OF REG OFFICE |
| 24/05/7824 May 1978 | ARTICLES |
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