BLENHEIM CONSULTANCY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-18 with updates |
| 06/03/256 March 2025 | Director's details changed for Mr Davod Alcock on 2025-03-06 |
| 06/03/256 March 2025 | Appointment of Mr Davod Alcock as a director on 2025-02-24 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 18/10/2418 October 2024 | Satisfaction of charge 057592100001 in full |
| 14/10/2414 October 2024 | Notification of Blenheim Eot Limited as a person with significant control on 2024-09-30 |
| 01/10/241 October 2024 | Cessation of Anthony David Chambers as a person with significant control on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Anthony David Chambers as a director on 2024-10-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIRST |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HIRST |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/06/1929 June 2019 | REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR DOMINIC CHAMBERS |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 11/04/2019 |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FREEDMAN / 27/03/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 04/04/2018 |
| 24/11/1724 November 2017 | FACILITY AGREEMENT SECTION 175 QUOTED 16/10/2017 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057592100001 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DANIEL FREEDMAN |
| 27/04/1627 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/04/1515 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/04/1311 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/04/1020 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 27/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 27/03/2010 |
| 31/03/1031 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 27/03/2010 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HIRST / 01/07/2008 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HIRST / 01/10/2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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