BLERIOT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 07/11/247 November 2024 | Director's details changed for Mr Mark Catherall on 2024-10-28 |
| 06/11/246 November 2024 | Director's details changed for Mr Mark Catherall on 2024-10-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Director's details changed for Mr Paul Catherall on 2023-07-25 |
| 11/08/2311 August 2023 | Director's details changed for Mr Paul Catherall on 2023-07-25 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/05/2325 May 2023 | Previous accounting period shortened from 2022-08-26 to 2022-08-25 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 28/05/1928 May 2019 | PREVSHO FROM 29/08/2018 TO 28/08/2018 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ANTHONY BLERIOT / 08/04/2019 |
| 01/05/191 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE ANTHONY BLERIOT / 08/04/2019 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERRE ANTHONY BLERIOT / 08/04/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE ANTHONY BLERIOT |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CATHERALL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EDWARD BLERIOT / 14/09/2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EDWARD BLERIOT / 20/06/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ANTHONY BLERIOT / 20/06/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CATHERALL / 20/06/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CATHERALL / 20/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CATHERALL / 07/09/2015 |
| 18/09/1518 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EDWARD BLERIOT / 07/09/2015 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/10/1318 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CATHERALL / 17/08/2012 |
| 20/11/1220 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 27/09/1127 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATHERALL / 20/09/2010 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/1016 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 07/02/017 February 2001 | S80A AUTH TO ALLOT SEC 24/01/01 |
| 07/02/017 February 2001 | S369(4) SHT NOTICE MEET 24/01/01 |
| 26/01/0126 January 2001 | COMPANY NAME CHANGED ULTIMATELY FIRST LIMITED CERTIFICATE ISSUED ON 26/01/01 |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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