BLESSMYTH LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Accounts for a dormant company made up to 2024-12-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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26/07/2426 July 2024 Accounts for a dormant company made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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04/07/234 July 2023

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04/07/234 July 2023

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04/07/234 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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04/07/234 July 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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13/12/2113 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/12/2113 December 2021

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13/12/2113 December 2021

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13/12/2113 December 2021

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24/07/1924 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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24/07/1924 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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24/07/1924 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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24/07/1924 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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12/07/1912 July 2019 10/07/19 STATEMENT OF CAPITAL GBP 453037868

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05/06/195 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 448069414

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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16/04/1916 April 2019 CESSATION OF UBM PLC AS A PSC

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMA PLC

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018

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07/12/187 December 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF

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06/12/186 December 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018

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06/12/186 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018

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03/12/183 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 436814989

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08/10/188 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 425412650

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10/09/1810 September 2018 22/08/18 STATEMENT OF CAPITAL GBP 425145943.00

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14/06/1814 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 424786941

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02/05/182 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 401245939

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBM PLC

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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16/04/1816 April 2018 CESSATION OF UBMG HOLDINGS AS A PSC

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29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL GBP 86825175

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20/12/1720 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 57125916

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18/12/1718 December 2017 15/12/17 STATEMENT OF CAPITAL GBP 55430241

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 28/06/17 STATEMENT OF CAPITAL GBP 53758037

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02/06/172 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 52814315

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 30/11/16 STATEMENT OF CAPITAL GBP 26000964

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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17/04/1517 April 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015

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17/04/1517 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015

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17/04/1517 April 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/03/1110 March 2011 STATEMENT OF COMPANY'S OBJECTS

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10/03/1110 March 2011 ADOPT ARTICLES 02/03/2011

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 DIRECTOR APPOINTED CARL ADRIAN

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26/05/1026 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/08/0924 August 2009 31/12/08 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 DIVIDEND 22/06/2009

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22/06/0922 June 2009 SOLVENCY STATEMENT DATED 17/06/09

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22/06/0922 June 2009 STATEMENT BY DIRECTORS

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22/06/0922 June 2009 MEMRANDUM OF CAPITAL - PROCESSED 22/06/09

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22/06/0922 June 2009 £895522999 CANCELLED SHARE PREM A/C 17/06/2009

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29/05/0929 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/12/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/05/073 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RE AUDITORS APT 19/12/02

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/05/0117 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/995 August 1999 S80A AUTH TO ALLOT SEC 30/07/99

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29/07/9929 July 1999 ADOPT MEM AND ARTS 16/07/99

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29/07/9929 July 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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27/07/9927 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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27/07/9927 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 SECRETARY RESIGNED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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