BLANDON WAY MANAGEMENT LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with updates

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11/10/2411 October 2024 Director's details changed for Mr Martin Liss on 2024-10-11

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Appointment of Ms Caroline Josephine Maria Grootjans as a secretary on 2024-07-18

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06/03/246 March 2024 Termination of appointment of Colin Arthur Holbrook as a secretary on 2024-02-29

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with updates

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10/10/2310 October 2023 Termination of appointment of Jeffrey Kenneth Rawlings as a director on 2023-10-04

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-01 with updates

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04/04/224 April 2022 Appointment of Mr Colin Arthur Holbrook as a secretary on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Colin Arthur Holbrook as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Sylvia Elizabeth Johnson as a director on 2022-03-30

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04/04/224 April 2022 Termination of appointment of Catherine Amy Roberts as a secretary on 2022-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-01 with updates

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06/07/156 July 2015 31/03/15 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES FREW / 20/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN SIMMONS / 20/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / HYWEL WILLIAM CRANDON / 20/10/2014

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20/10/1420 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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25/07/1425 July 2014 31/03/14 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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29/08/1329 August 2013 31/03/13 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIS

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11/10/1211 October 2012 DIRECTOR APPOINTED JOHN EVANS

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11/10/1211 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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23/07/1223 July 2012 31/03/12 TOTAL EXEMPTION FULL

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03/11/113 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 5 October 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0820 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR APPOINTED ANN COX

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/10/0726 October 2007 RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/10/0626 October 2006 RETURN MADE UP TO 05/10/06; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0518 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 RETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS

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09/07/029 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/10/0117 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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25/07/0125 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 RETURN MADE UP TO 05/10/00; CHANGE OF MEMBERS

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/02/0022 February 2000 DIRECTOR RESIGNED

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08/12/998 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/10/9926 October 1999 RETURN MADE UP TO 05/10/99; CHANGE OF MEMBERS

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23/10/9823 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/10/9713 October 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/11/958 November 1995 RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/10/946 October 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/10/946 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/11/931 November 1993 RETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/05/935 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 60 MERTHYR ROAD WHITCHURCH CARDIFF CF4 1DJ

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11/11/9211 November 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/11/9211 November 1992 DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992 NEW DIRECTOR APPOINTED

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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05/11/915 November 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/915 November 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 DIRECTOR RESIGNED

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28/10/9128 October 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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22/07/9122 July 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/01/9023 January 1990 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/09/8820 September 1988 NEW DIRECTOR APPOINTED

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20/09/8820 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/09/8820 September 1988 RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS

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24/11/8724 November 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 DIRECTOR RESIGNED

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24/11/8724 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/02/874 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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04/02/874 February 1987 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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09/06/869 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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09/06/869 June 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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29/05/8629 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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29/05/8629 May 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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15/10/7915 October 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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