BLANTYRE PROPERTIES LIMITED

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Company Documents

DateDescription
13/08/1913 August 2019 30/04/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 PREVSHO FROM 31/07/2019 TO 30/04/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CURREXT FROM 30/04/2019 TO 31/07/2019

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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15/06/1815 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/06/1729 June 2017 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY WHITE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/07/1527 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT FERNLEY

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23/09/1323 September 2013 DIRECTOR APPOINTED MRS WENDY WHITE

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/08/121 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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28/07/1028 July 2010 30/04/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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26/01/1026 January 2010 30/04/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM LYMM COURT 11 EAGLE BROW LYMM CHESHIRE WA13 0LP

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/07/089 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/07/0716 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/07/0610 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/07/051 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/07/041 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/06/0328 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/07/0210 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY

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06/02/026 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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12/07/0112 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/07/005 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 12 OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4DF

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02/07/992 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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25/06/9825 June 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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31/07/9731 July 1997 REGISTERED OFFICE CHANGED ON 31/07/97 FROM: BLANTYRE HOUSE 4 BARRACK LANE CRADLEY WEST MIDLANDS B63 2UX

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04/07/974 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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04/07/964 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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26/06/9526 June 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/08/9412 August 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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21/07/9421 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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06/10/936 October 1993 REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 12 OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4DF

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17/06/9317 June 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9318 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9319 April 1993 REGISTERED OFFICE CHANGED ON 19/04/93 FROM: MARCOL HOUSE 6TH FLOOR 289/293 REGENT STREET LONDON,W1R 7PD

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10/02/9310 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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29/06/9229 June 1992 SECRETARY RESIGNED

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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