BLAGG LIMITED
Company Documents
Date | Description |
---|---|
11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/05/1214 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEE BURR / 19/05/2010 |
10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/04/1027 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/05/0821 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PF |
16/04/0716 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
01/06/051 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
09/11/049 November 2004 | DIRECTOR RESIGNED |
09/11/049 November 2004 | SECRETARY RESIGNED |
09/11/049 November 2004 | NEW SECRETARY APPOINTED |
09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: UNIT 29 GREEN BANK WARRENPOINT ROAD NEWRY COUNTY DOWN BT34 2QU |
08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
30/04/0430 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/0329 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE, STATION ROAD BARNET HERTFORDSHIRE EN5 1PF |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
15/05/0315 May 2003 | SECRETARY RESIGNED |
10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
02/05/022 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
23/04/0123 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SUITE 25124 72 NEW BOND STREET LONDON W1Y 9DD |
30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
20/06/0020 June 2000 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | SECRETARY RESIGNED |
12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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