BLB LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELE HENNAN |
| 23/01/1723 January 2017 | PREVEXT FROM 30/04/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 48 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8LB |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STUART KNIGHT / 01/01/2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELE HENNAN |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 6 GREAT EASTERN ROAD BRENTWOOD ESSEX CM14 5EH |
| 16/02/1516 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 21/05/1321 May 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | 12/02/12 NO CHANGES |
| 07/02/127 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 22/04/0922 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 8 VICTORIA TERRACE CROSSWAYS ROAD GRAYSHOTT SURREY GU26 6HF |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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