BLAXMILL (TWENTY-FIVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 03/06/253 June 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 26/06/2426 June 2024 | Registered office address changed from The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG on 2024-06-24 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 14/05/1214 May 2012 | ALTER ARTICLES 24/04/2012 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 16/12/1016 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 16/05/1016 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 25/11/0925 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 20/10/2009 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED AARON CAMPBELL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB |
| 14/07/0714 July 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 21/07/0621 July 2006 | S366A DISP HOLDING AGM 11/07/06 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 11/07/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RE:AMEND CON RES DATE 16/12/04 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 24/11/04 |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | £ NC 1000/15000 24/11/ |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0430 December 2004 | NECESSARY FILINGS 24/11/04 |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED GROOVESTREAM LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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