BLAND GROUP PROPERTIES LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 07/11/187 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GAGGERO / 28/05/2018 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR IAN MACKIE |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010318640002 |
| 31/10/1331 October 2013 | ADOPT ARTICLES 21/10/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010318640002 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED CADOGAN HOLIDAYS LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 14/02/1314 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1314 February 2013 | CHANGE OF NAME 12/02/2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/09/1225 September 2012 | SAIL ADDRESS CREATED |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW |
| 31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 04/12/104 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 06/05/106 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEATE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 |
| 10/10/0910 October 2009 | SECRETARY APPOINTED MR CHRISTOPHER ATTWOOD |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN REYNOLDS |
| 30/09/0930 September 2009 | GBP NC 500000/727500 28/09/09 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MATHIESON |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN GRAHAM RHODES |
| 04/05/094 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM CADOGAN HOUSE 37 COMMERCIAL ROAD SOUTHAMPTON SO15 1GG |
| 01/04/091 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ALLEN |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED IAIN MAY |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DAVID SHEATE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DOUGLAS MATHIESON |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LAWRENCE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED NEIL CHAPMAN |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | GBP NC 100000/500000 28/03/2008 |
| 27/05/0827 May 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | AUDITOR'S RESIGNATION |
| 16/06/0616 June 2006 | SECTION 394 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: CADOGAN HOUSE 9-10 PORTLAND STREET SOUTHAMPTON SO14 7EB |
| 26/01/0226 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/01/93 |
| 10/09/9310 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | £ NC 7500/100000 27/07/93 |
| 27/08/9327 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/93 |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED GIBRALTAR HOLIDAYS LIMITED CERTIFICATE ISSUED ON 26/08/93 |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | SECRETARY RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/09/8912 September 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/09/8912 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 17/03/89; NO CHANGE OF MEMBERS |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/02/892 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/07/878 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8616 September 1986 | COMPANY NAME CHANGED HOUSE OF BELLINGHAM(U.K.)LIMITED (THE) CERTIFICATE ISSUED ON 16/09/86 |
| 18/06/8618 June 1986 | ANNUAL RETURN MADE UP TO 10/06/86 |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | DIRECTOR RESIGNED |
| 19/11/7119 November 1971 | CERTIFICATE OF INCORPORATION |
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