BLASHFIELDS PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Micro company accounts made up to 2025-02-28 |
| 08/04/258 April 2025 | Appointment of Prof David John Taylor as a director on 2025-04-07 |
| 08/04/258 April 2025 | Appointment of Mr Richard John Flower as a director on 2025-04-07 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Keith Simpson as a director on 2024-08-07 |
| 07/08/247 August 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 30/01/2430 January 2024 | Director's details changed for Mr Stephen Edward Kendrick on 2024-01-28 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-02-28 |
| 21/01/2221 January 2022 | Termination of appointment of Barbara Rosemary Watkis as a director on 2022-01-17 |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-02-28 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT (UK) LIMITED |
| 25/03/1925 March 2019 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MS GEORGINA LOUISE BRAY |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS BARBARA ROSEMARY WATKIS |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 24/10/1824 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 10/10/1710 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HIRD |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/11/169 November 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENSHAW |
| 21/03/1621 March 2016 | 26/02/16 NO MEMBER LIST |
| 17/10/1517 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED TREVOR JAMES ROBINSON |
| 04/03/154 March 2015 | 26/02/15 NO MEMBER LIST |
| 20/03/1420 March 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | 26/02/14 NO MEMBER LIST |
| 07/11/137 November 2013 | DIRECTOR APPOINTED JOHN RENSHAW |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED VERONICA ANN HIRD |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 27/02/1327 February 2013 | 26/02/13 NO MEMBER LIST |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM R.W. JARVIS & CO PARK DENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ UNITED KINGDOM |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 22/03/1222 March 2012 | 26/02/12 NO MEMBER LIST |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED KEITH SIMPSON |
| 18/03/1118 March 2011 | 26/02/11 NO MEMBER LIST |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED STEPHEN EDWARD KENDRICK |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED TREVOR JAMES ROBINSON |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/03/109 March 2010 | 26/02/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | CORPORATE SECRETARY APPOINTED CENTRAL MANAGEMENT (UK) LIMITED |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HARTSHORN |
| 02/02/102 February 2010 | DIRECTOR APPOINTED KELLY JANE FRENCH |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 02/03/092 March 2009 | DIRECTOR APPOINTED ROBERT GILBERT |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED LYNNE HARTSHORN |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 26/02/08 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 26/02/07 |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | ANNUAL RETURN MADE UP TO 26/02/06 |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 02/02/062 February 2006 | S366A DISP HOLDING AGM 24/01/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 26/02/05 |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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