BLATANT TOURING LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-27 with no updates

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Total exemption full accounts made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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18/06/1918 June 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 18/06/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRY / 06/04/2016

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRY / 06/04/2016

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED

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08/08/168 August 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED

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25/01/1625 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/02/1412 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED

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31/01/1331 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/07/1014 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA

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16/02/1016 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID FRY / 16/02/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/01/0929 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/02/0313 February 2003 RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS

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01/02/021 February 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/01/0024 January 2000 RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS

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18/01/0018 January 2000 SECRETARY'S PARTICULARS CHANGED

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ

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19/01/9919 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/03/982 March 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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19/02/9819 February 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 S366A DISP HOLDING AGM 16/01/98

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19/02/9819 February 1998 S386 DISP APP AUDS 16/01/98

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19/02/9819 February 1998 S252 DISP LAYING ACC 16/01/98

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30/01/9730 January 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 SECRETARY RESIGNED

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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