BLENHEIM PARK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 14/05/2414 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 21/03/2321 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Appointment of Susan Blackburn as a director on 2021-05-19 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-05-19 |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Particulars of variation of rights attached to shares |
| 20/06/2120 June 2021 | Change of share class name or designation |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/2027 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM SOVEREIGN HOUSE MACHON BANK SHEFFIELD S7 1GP ENGLAND |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM SUNNYBANK LODGE MOREHALL LANE BOLSTERSTONE SHEFFIELD S36 3ST |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR TONY MEADOWS |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/1719 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/158 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 24/02/1024 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/12/093 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MARDLIN / 19/11/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM THE PRIORY, BEELY ROAD OUGHTIBRIDGE SHEFFIELD S. YORKSHIRE S35 0FD |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BLACKBURN / 12/09/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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