BLB ARCHITECTS LIMITED

Company Documents

DateDescription
19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
C/O BURNHILL BUSINESS CENTRE
PROVIDENT HOUSE BURRELL ROW
BECKENHAM
KENT
BR3 1AT

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20/01/1620 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/01/1620 January 2016 SPECIAL RESOLUTION TO WIND UP

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20/01/1620 January 2016 DECLARATION OF SOLVENCY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/12/1110 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM STUDIO 111 LINTON HOUSE 164-180 UNION STREET LONDON SE1 OLH

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20/12/1020 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLEMAN / 05/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BATCHELOR / 05/12/2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 1 PLAYHOUSE COURT 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AT

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11/12/0711 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: G OFFICE CHANGED 19/07/04 FIRST FLOOR 49-59 OLD STREET LONDON EC1V 9HX

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 � IC 6001/4000 06/12/02 � SR 2001@1=2001

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18/12/0218 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0217 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 STUDIO ONE 231 NORTH GOWER STREET LONDON NW1 2NS

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/12/0110 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/10/0013 October 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 82 CLERKENWELL ROAD LONDON EC1M 5RF

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21/04/0021 April 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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