BLENGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT CANNELL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT JAMES EXETER CANNELL / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTON DAVID EXETER CANNELL / 01/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: C/O CUNNINGHAM JOHN & CO FAIRSTEAD HOUSE 7 BURY ROAD THETFORD NORFOLK IP24 3PL |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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