BLACKWELL SCIENCE (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mr Karl William Schliesing as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Termination of appointment of Rosamund Claire Johnson as a director on 2025-08-15 |
| 04/02/254 February 2025 | Micro company accounts made up to 2024-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ United Kingdom to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 2024-11-11 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 04/03/224 March 2022 | Appointment of Mr Benjamin Noel Wardleworth as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Ursula Darcy as a director on 2022-03-04 |
| 04/03/224 March 2022 | Registered office address changed from 9600 Garsington Road Oxford Oxfordshire OX4 2DQ to The Atrium Southern Gate Chichester West Sussex PO19 8SQ on 2022-03-04 |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-12-31 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 06/11/196 November 2019 | CESSATION OF BLACKWELL SCIENCE LTD AS A PSC |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILEY HEYDEN LTD |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/11/1215 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RINCK / 23/02/2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAMPBELL |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED URSULA DARCY |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALL |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED CHRISTOPHER HALL |
| 06/02/126 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | 30/10/10 NO CHANGES |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: OSNEY MEAD OXFORD OX2 0EL |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | SECRETARY RESIGNED |
| 18/11/9418 November 1994 | NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/9411 November 1994 | VARYING SHARE RIGHTS AND NAMES 03/11/94 |
| 11/11/9411 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/94 |
| 11/11/9411 November 1994 | COMPANY NAME CHANGED BLACKWELL VIDEOTEC LIMITED CERTIFICATE ISSUED ON 14/11/94 |
| 10/11/9410 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 50 BROAD STREET OXFORD OX1 3BQ |
| 22/11/9122 November 1991 | RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | AUDITOR'S RESIGNATION |
| 12/06/9112 June 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/06/9112 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/9123 January 1991 | S.252 23/11/90 |
| 23/01/9123 January 1991 | S366A 23/11/90 |
| 23/01/9123 January 1991 | S.369(4) 23/11/90 |
| 23/01/9123 January 1991 | S.386 23/11/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 07/01/887 January 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/01/887 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/8714 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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