BLAYTHORNE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-11-09 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-11-09 |
| 29/12/2229 December 2022 | Liquidators' statement of receipts and payments to 2022-11-09 |
| 04/01/224 January 2022 | Liquidators' statement of receipts and payments to 2021-11-09 |
| 30/12/1930 December 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM THE COURTYARD GRANARY STANDARD STREET CRICKHOWELL POWYS NP8 1BP WALES |
| 04/12/194 December 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008830 |
| 28/06/1928 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440022 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KING |
| 03/04/193 April 2019 | CESSATION OF HARRY RUSSELL LEGGE-BOURKE AS A PSC |
| 28/03/1928 March 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM DRYBRIDGE HOUSE DRYBRIDGE PARK MONMOUTH GWENT NP25 5AS WALES |
| 27/07/1827 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1827 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 134.00 |
| 06/07/186 July 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STRUAN WILLIAM SIMPSON / 01/06/2016 |
| 15/05/1815 May 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 184 |
| 30/04/1830 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1819 April 2018 | CORPORATE SECRETARY APPOINTED HUMPHRIES KIRK SERVICES LIMITED |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONCUR |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MONCUR |
| 06/04/186 April 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440021 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440020 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440018 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440019 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440016 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440017 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR ADRIAN JOHN KING |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED BARON GEOFFREY JAMES DEAR |
| 23/01/1723 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064482440007 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064482440008 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440014 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440015 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/08/162 August 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM, THE ESTATE OFFICES GLANUSK PARK, CRICKHOWELL, POWYS, NP8 1LP |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440013 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440012 |
| 15/06/1615 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 200 |
| 08/06/168 June 2016 | COMPANY NAME CHANGED BLAYTHORNE LTD CERTIFICATE ISSUED ON 08/06/16 |
| 08/06/168 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064482440009 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR STEPHEN INGLIS MONCUR |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR STEPHEN INGLIS MONCUR |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR JOHN HAROLD GRIFFIN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SIMPSON |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEGGE BOURKE |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064482440003 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440011 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440010 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440009 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440007 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440005 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440004 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440006 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440003 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440008 |
| 13/06/1513 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 200 |
| 08/04/158 April 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR WILLIAM RUPERT GRANVILLE |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064482440002 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DAVID NIGEL THOMAS |
| 23/04/1423 April 2014 | ADOPT ARTICLES 24/03/2014 |
| 11/02/1411 February 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES WALES LTD |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, THE FORGE GLANUSK PARK, CRICKHOWELL, POWYS, NP8 1LP |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROBERT JONES WALES LTD / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY RUSSELL LEGGE BOURKE / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STRUAN WILLIAM SIMPSON / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/05/0916 May 2009 | SECRETARY APPOINTED ROBERT JONES WALES LTD |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 3RD FLOOR MARVIC HOUSE C/- DIRECT CONTROL LIMITED, BISHOPS ROAD, LONDON, SW6 7AD, UNITED KINGDOM |
| 16/05/0916 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY DIRECT CONTROL LIMITED |
| 16/05/0916 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMPSON / 07/05/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY LEGGE BOURKE / 01/01/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 3 RIVER REACH, GARTONS WAY, LONDON, SW11 3SX |
| 16/05/0816 May 2008 | SECRETARY APPOINTED DIRECT CONTROL LIMITED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 142 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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