BLACHERE ILLUMINATION UK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Secretary's details changed for Blackadders Llp on 2024-11-04 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Robert Brown Cormack Stalker on 2024-11-04 |
| 08/05/258 May 2025 | Cessation of Jean-Paul Blachere as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Registered office address changed from Blachere Illumination Uk Limited Gladstone Place Ladybank Fife KY15 7LB Scotland to Unit O Baird Road Eastfield Industrial Estate Glenrothes Fife KY7 4PA on 2025-05-08 |
| 08/05/258 May 2025 | Notification of Christine Allain Launay as a person with significant control on 2025-05-08 |
| 06/02/256 February 2025 | Registration of charge SC1529390008, created on 2025-02-05 |
| 20/01/2520 January 2025 | Secretary's details changed for Robert Stalker on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Robert Brown Cormack Stalker on 2025-01-20 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 05/11/245 November 2024 | Accounts for a small company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Director's details changed for Mr Robert Brown Cormack Stalker on 2023-10-06 |
| 09/11/239 November 2023 | Termination of appointment of Johan Julien Hugues as a director on 2023-10-31 |
| 09/11/239 November 2023 | Termination of appointment of John Ronald Brown as a director on 2023-10-26 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 31/10/2331 October 2023 | Director's details changed for Mr Robert Brown Cormack Stalker on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr John Ronald Brown on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Johan Julien Hugues on 2023-10-31 |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2023-02-28 |
| 06/09/236 September 2023 | Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ Scotland to Blachere Illumination Uk Limited Gladstone Place Ladybank Fife KY15 7LB on 2023-09-06 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 27/10/2227 October 2022 | Accounts for a small company made up to 2022-02-28 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1529390007 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1529390006 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/02/204 February 2020 | CURRSHO FROM 31/10/2020 TO 29/02/2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR ROBERT STALKER |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN JULIEN HUGUES / 19/11/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BROWN / 19/11/2018 |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1529390006 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Registered office address changed from , 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF to Blachere Illumination Uk Limited Gladstone Place Ladybank Fife KY15 7LB on 2016-07-25 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 25/07/1625 July 2016 | CORPORATE SECRETARY APPOINTED BLACKADDERS LLP |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE U.K KY11 8QF |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 01/10/151 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 09/10/149 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | SECRETARY APPOINTED ROBERT STALKER |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY CHRISTIE |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 03/10/133 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/10/128 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SECRETARY APPOINTED WENDY JANET CHRISTIE |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HUGUES / 14/01/2011 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 |
| 13/10/1013 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD BROWN / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HUGUES / 01/10/2009 |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: NEW LAW HOUSE, PENTLAND COURT GLENROTHES FIFE KY6 2DA |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 21/09/0621 September 2006 | |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0613 September 2006 | |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: GLADSTONE PLACE LADYBANK CUPAR FIFE KY15 7LB |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 22/09/0522 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0521 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED BLACHERE-WONDERLAND ILLUMINATION UK LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: CORNER OF MUIR ROAD HIGH STREET FREUCHIE FIFE KY15 7EX |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED BLANCHERE-WONDERLAND ILLUMINATIO N UK LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 14/12/0114 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0114 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED WONDERLAND ILLUMINATIONS LTD. CERTIFICATE ISSUED ON 13/12/01 |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 08/08/008 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 16 EDISON HOUSE QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE KY7 5QN |
| 19/09/9619 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/957 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/01/958 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/09/949 September 1994 | |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company