BLEND IT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Director's details changed for Mr Patrick Mchale on 2021-06-21 |
| 19/06/2519 June 2025 New | Secretary's details changed for Mr Patrick Mchale on 2021-06-21 |
| 23/05/2523 May 2025 | Director's details changed for Mr Ian Christopher Brown on 2025-04-01 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 29/01/2429 January 2024 | Termination of appointment of Eoin Goulding as a director on 2024-01-01 |
| 19/01/2419 January 2024 | Change of details for Integrity Communications Ltd as a person with significant control on 2024-01-09 |
| 17/12/2317 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 09/08/239 August 2023 | Change of details for Integrity Communications Ltd as a person with significant control on 2023-08-02 |
| 01/08/231 August 2023 | Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2023-08-01 |
| 29/03/2329 March 2023 | Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 2023-03-29 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 46 New Broad Street London EC2M 1JH on 2022-09-13 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-28 with updates |
| 09/08/219 August 2021 | Appointment of Mr Ian Christopher Brown as a director on 2021-06-21 |
| 09/08/219 August 2021 | Appointment of Mr Patrick Mchale as a director on 2021-06-21 |
| 09/08/219 August 2021 | Termination of appointment of Eoin Goulding as a secretary on 2021-06-21 |
| 09/08/219 August 2021 | Appointment of Mr Patrick Mchale as a secretary on 2021-06-21 |
| 09/08/219 August 2021 | Appointment of Mr Matt Tomlinson as a director on 2021-06-21 |
| 14/06/2114 June 2021 | Confirmation statement made on 2020-09-28 with no updates |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROONEY |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM CHURCH HOUSE 32A KNEESWORTH STREET ROYSTON SG8 5AB ENGLAND |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SIMPER |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM TS2 PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG ENGLAND |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRITY COMMUNICATIONS LTD |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 30 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR SEAN ROONEY |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID WALSH |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR EOIN GOULDING |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR EOIN GOULDING |
| 04/01/184 January 2018 | CESSATION OF JASON SIMPER AS A PSC |
| 04/01/184 January 2018 | CESSATION OF NICHOLAS ROGER SCOTT AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT |
| 27/12/1727 December 2017 | ALTER ARTICLES 28/11/2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT / 01/09/2013 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 25 GARRICK STREET LONDON WC2E 9AX |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT / 01/09/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 21/12/0921 December 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 17 WALDECK ROAD EALING LONDON W13 8LY |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company