BLAGDON PUMP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1510 February 2015 | APPLICATION FOR STRIKING-OFF |
| 20/11/1420 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | STATEMENT BY DIRECTORS |
| 17/09/1417 September 2014 | SOLVENCY STATEMENT DATED 15/08/14 |
| 17/09/1417 September 2014 | REDUCE ISSUED CAPITAL 15/08/2014 |
| 17/09/1417 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1.00 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR EDWARD CHRISTOPHER PAUL GILLYON |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 23/01/1423 January 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARTER / 01/04/2013 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED DAVID CHARLES CARTER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWELL |
| 13/12/1113 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/08/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SILL |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MARK WILLIAM NEWELL |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLETTE |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN W GILLETTE / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/05/092 May 2009 | DIRECTOR APPOINTED BRIAN W GILLETTE |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DORSCH |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOWERSOX |
| 30/10/0830 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 25/12/07 |
| 15/08/0815 August 2008 | CURREXT FROM 25/12/2008 TO 31/12/2008 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STARK |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 25/12/06 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | S366A DISP HOLDING AGM 25/10/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 25/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS; AMEND |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS; AMEND |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: G OFFICE CHANGED 16/07/99 LAMBERT ROAD ARMSTRONG ESTATE WASHINGTON TYNE & WEAR NE37 1QP |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/10/9829 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 25/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED TERRY HARRISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 11/04/9711 April 1997 | � IC 48522/47044 27/03/97 � SR 1478@1=1478 |
| 11/04/9711 April 1997 | POS 27/03/97 |
| 11/04/9711 April 1997 | � IC 50000/48522 27/03/97 � SR 1478@1=1478 |
| 11/04/9711 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 11/04/9711 April 1997 | POS 27/03/97 |
| 11/04/9711 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 11/04/9711 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/11/9218 November 1992 | ALTER MEM AND ARTS 06/11/92 |
| 18/11/9218 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9212 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 25/09/8625 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 28/06/8328 June 1983 | ALLOTMENT OF SHARES |
| 01/09/811 September 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/81 |
| 12/05/8112 May 1981 | CERTIFICATE OF INCORPORATION |
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