BLANEFIELD HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 08/09/238 September 2023 | Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2023-09-08 |
| 08/09/238 September 2023 | Change of details for Db Towerwood Ltd. as a person with significant control on 2023-08-11 |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-01-31 |
| 21/01/2321 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Resolutions |
| 03/03/213 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | ALTER ARTICLES 24/02/2021 |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB TOWERWOOD LTD. |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 02/03/212 March 2021 | CESSATION OF MLD TORRINGTON LIMITED AS A PSC |
| 02/03/212 March 2021 | CESSATION OF TRUSTEES OF H & H GORDON 2020 DISCRETIONARY TRUST AS A PSC |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, SECRETARY HAZEL GORDON |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GORDON |
| 02/03/212 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLD TORRINGTON LIMITED |
| 04/02/214 February 2021 | PREVEXT FROM 30/09/2020 TO 31/01/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 13/01/2113 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE BERNARD |
| 13/01/2113 January 2021 | CESSATION OF DEIRDRE BERNARD AS A PSC |
| 13/01/2113 January 2021 | CESSATION OF HAZEL GORDON AS A PSC |
| 13/01/2113 January 2021 | CESSATION OF HAZEL GORDON AS A PSC |
| 13/01/2113 January 2021 | CESSATION OF DEIRDRE BERNARD AS A PSC |
| 13/01/2113 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF H & H GORDON 2020 DISCRETIONARY TRUST |
| 13/01/2113 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL GORDON |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/05/1713 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BERNARD |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MATTHEW GORDON |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GORDON / 17/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR ADAM GORDON |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MRS HAZEL GORDON |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN MANUEL |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/03/1519 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 7064 |
| 19/03/1519 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/01/145 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE BERNARD / 01/01/2011 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL GORDON / 28/12/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: C/O CRAIG, CLELAND, C.A. 21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 13 BATH STREET GLASGOW G2 1HY |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/09/02 |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: SUITE 289 93 HOPE STREET GLASGOW G2 6LD |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/02/5913 February 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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