BLENDHALF LIMITED

Company Documents

DateDescription
03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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18/06/1918 June 2019 30/09/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR SHAHLA TAVAKOLI

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12/10/1712 October 2017 DIRECTOR APPOINTED MS SHAHLA TAVAKOLI

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHAHLA TAVAKOLI / 09/10/2017

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09/10/179 October 2017 CESSATION OF DARACO INVESTMENT CO LTD AS A PSC

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHLA TAVAKOLI

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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07/03/127 March 2012 Annual return made up to 30 September 2011 with full list of shareholders

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER LILLY

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31/01/1231 January 2012 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MANHER BAROT / 20/01/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAHLA TAVAKOLI / 20/01/2010

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23/11/1023 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LILLY / 20/01/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2007

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25/11/0825 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 STRIKE-OFF ACTION DISCONTINUED

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 FIRST GAZETTE

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 1/2 FAULKNERS ALLEY COWCROSS STREET LONDON EC1M 6DD

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/10/0226 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/10/0023 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/11/9930 November 1999 RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/10/9726 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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09/11/969 November 1996 REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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09/11/969 November 1996 DIRECTOR RESIGNED

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09/11/969 November 1996 NEW DIRECTOR APPOINTED

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09/11/969 November 1996 NEW SECRETARY APPOINTED

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09/11/969 November 1996 SECRETARY RESIGNED

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30/09/9630 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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