BLANEDELL LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-06-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-06-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-16

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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05/01/225 January 2022 Notification of Katya Nelhams-Wright as a person with significant control on 2020-05-06

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29/10/2129 October 2021 Withdrawal of a person with significant control statement on 2021-10-29

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25/10/2125 October 2021 Notification of a person with significant control statement

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25/10/2125 October 2021 Cessation of Colin Berlin as a person with significant control on 2021-10-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 DISS40 (DISS40(SOAD))

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24/03/2024 March 2020 FIRST GAZETTE

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05/09/195 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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08/01/198 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2019

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05/11/185 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BERLIN

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/11/1729 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O IAN MURRAY & CO 18 POPLAR ROAD DENHAM UXBRIDGE MIDDLESEX UB9 4AW

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/02/1111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NELHAMS WRIGHT / 04/10/2009

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30/03/1030 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE HALE

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6HZ

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NELHAMS WRIGHT / 21/10/2008

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/02/0712 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 187 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PN

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/03/0510 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/03/0422 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/05/0227 May 2002 DIRECTOR'S PARTICULARS CHANGED

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 AUDITOR'S RESIGNATION

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/01/9425 January 1994 DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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04/12/904 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/10/8910 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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17/01/8917 January 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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28/01/8828 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/04/8723 April 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ********

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04/07/864 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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06/05/866 May 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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