BLINK TYLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 23/04/2523 April 2025 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 205 Squires House High Street West Wickham BR4 0PH on 2025-04-23 |
| 16/04/2516 April 2025 | Appointment of Jason Christian Lucier as a director on 2025-04-08 |
| 16/04/2516 April 2025 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Jason Christian Lucier on 2025-04-08 |
| 15/04/2515 April 2025 | Appointment of Gregory Thomas Lucier as a director on 2025-04-08 |
| 15/04/2515 April 2025 | Appointment of Derek Chaves as a director on 2025-04-08 |
| 15/04/2515 April 2025 | Termination of appointment of Henry Augustus Burmeister Iv as a director on 2025-04-08 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Appointment of Laura Joanne Mullins as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Termination of appointment of Thomas Benjamin Testa as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Termination of appointment of Roger Paul Tyler as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Appointment of Henry August Burmeister Iv as a director on 2023-05-25 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/05/233 May 2023 | Director's details changed for Mr Thomas Benjamin Testa on 2023-01-01 |
| 28/04/2328 April 2023 | Second filing of Confirmation Statement dated 2021-07-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 04/04/224 April 2022 | Termination of appointment of Stephen Blazejewski as a director on 2022-01-17 |
| 02/02/222 February 2022 | Termination of appointment of Robert Earley as a director on 2022-01-17 |
| 25/01/2225 January 2022 | Appointment of Thomas Benjamin Testa as a director on 2022-01-17 |
| 25/01/2225 January 2022 | Director's details changed for Roger Paul Tyler on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Appointment of Stephen Blazejewski as a director on 2021-07-19 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-04-17 with updates |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 24/07/1824 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR ROBERT EARLEY |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM RADWAY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NS UNITED KINGDOM |
| 17/07/1817 July 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATENA PRODUCTS UK LIMITED |
| 17/07/1817 July 2018 | CESSATION OF ROGER PAUL TYLER AS A PSC |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR MARK JOSEPH FLETCHER |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TYLER |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 30/05/1730 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JANE TYLER / 30/05/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL TYLER / 30/05/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/04/1619 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/04/1423 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/05/1313 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | ARTICLES OF ASSOCIATION |
| 24/05/1224 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ALTER ARTICLES 16/03/2012 |
| 18/05/1218 May 2012 | SUB-DIVISION 16/03/12 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JANE TYLER / 30/04/2011 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL TYLER / 30/04/2011 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | COMPANY NAME CHANGED BLINK MEDICAL LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 30/01/1230 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED R P T HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/11 |
| 11/05/1111 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/05/1025 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL TYLER / 31/03/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JANE TYLER / 31/03/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS |
| 26/01/1026 January 2010 | 03/07/08 STATEMENT OF CAPITAL GBP 51 |
| 06/05/096 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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