BLACKBURN CIRCUIT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-07-31 |
| 12/09/2312 September 2023 | Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Schofield House Lion Mill Yard, Fitton Street Royton Oldham Lancashire OL2 5JX |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 16/10/2016 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 04/10/194 October 2019 | PREVSHO FROM 30/09/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM OFFICE 23 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY GREEN BANK TECHNOLOGY CENTRE BLACKBURN LANCASHIRE BB1 5QB |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GANDY |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY PETER GANDY |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR NEIL GORDON CARR |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR NEIL GORDON CARR |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR JAMES IAN DUCKWORTH |
| 28/11/1828 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 12/01/1812 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/09/153 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/09/1410 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/09/132 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GANDY / 26/08/2012 |
| 30/08/1230 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 26/08/2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER GANDY / 26/08/2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM OFFICES 23&25 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY GREENBANK TECHNOLGY PARK BLACKBURN LANCASHIRE BB1 5QB |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON LUCAS |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | 27/08/10 NO CHANGES |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM INVOTEC HOUSE CUNLIFFE ROAD WHITEBIRK ESTATE BLACKBURN LANCASHIRE BB1 5UA |
| 28/08/0928 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: SUITE 14 SATURN CENTRE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN LANCASHIRE BB1 5QB |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: GLENFIELD HOUSE PHILIPS RD BLACKBURN BB1 5PF |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | SHARES AGREEMENT OTC |
| 27/11/9027 November 1990 | £ NC 1000/50000 21/11/90 |
| 27/11/9027 November 1990 | VARYING SHARE RIGHTS AND NAMES 21/11/90 |
| 07/09/907 September 1990 | COMPANY NAME CHANGED FLEXTRIAL LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/08/9021 August 1990 | ADOPT MEM AND ARTS 13/08/90 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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