BLITZ COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Liquidators' statement of receipts and payments to 2024-09-06 |
| 07/11/237 November 2023 | Liquidators' statement of receipts and payments to 2023-09-06 |
| 12/10/2212 October 2022 | Liquidators' statement of receipts and payments to 2022-09-06 |
| 15/10/2115 October 2021 | Liquidators' statement of receipts and payments to 2021-09-06 |
| 14/10/2114 October 2021 | Registered office address changed from Level 12 Thames Tower Station Road Reading RG1 1LX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-14 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JASON POPP |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR MICHAEL STEWART |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY CV6 6PA |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025953580007 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED STEVEN MOSTER |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 100 CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3SA |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR PAUL MCKENNA |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/10/1422 October 2014 | SECRETARY APPOINTED ASHOK MAKANJI |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED PAUL BRIAN DYKSTRA |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED ELLEN MARIE INGERSOLL |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AKBERALI SAMJI / 26/03/2011 |
| 01/04/111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SECTION 519 |
| 10/11/1010 November 2010 | AUDITOR'S RESIGNATION SECTION 519 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 01/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 01/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/0922 July 2009 | FACILITIES AGREEMENT 09/07/2009 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/07/0917 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 01/07/041 July 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 13/04/0313 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS B40 1PJ |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/0019 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0019 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0019 June 2000 | ADOPT ARTICLES 08/05/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 15 LITTLE GREEN RICHMOND SURREY TW9 1QH |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | AUDITOR'S RESIGNATION |
| 15/10/9915 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/07/9915 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | SECRETARY RESIGNED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND SURREY TW9 1BN |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | GUARANTEE/DEBENTURE 30/07/98 |
| 13/08/9813 August 1998 | ALTER MEM AND ARTS 30/07/98 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9811 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: UNIT 27 12 TAUNTON ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UQ |
| 13/05/9713 May 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 25/06/9625 June 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 25/06/9625 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 25/06/9625 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/96 |
| 25/06/9625 June 1996 | 55259.50 31/05/96 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | ADOPT MEM AND ARTS 17/06/96 |
| 23/06/9623 June 1996 | AUDITOR'S RESIGNATION |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 23/06/9623 June 1996 | £ NC 318800/374060 17/06 |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: UNIT 4, 5 GARNET CLOSE, GREYCAINE ESTATE, WATFORD, HERTS. WD2 4JL |
| 24/05/9624 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | £ IC 236800/198800 30/09/95 £ SR 38000@1=38000 |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | £ SR 2000@1 09/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | £ IC 277800/237800 30/09/94 £ SR 40000@1=40000 |
| 27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | £ IC 317800/277800 30/09/93 £ SR 40000@1=40000 |
| 23/09/9323 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: UNIT 5, POLYCHROME COMPLEX SANDOWN ROAD WATFORD HERTS, WD2 4XB |
| 21/06/9221 June 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | COMPANY NAME CHANGED SIMPLECOVER LIMITED CERTIFICATE ISSUED ON 16/04/92 |
| 25/11/9125 November 1991 | SHARES AGREEMENT OTC |
| 24/07/9124 July 1991 | NC INC ALREADY ADJUSTED 19/06/91 |
| 17/07/9117 July 1991 | ADOPT MEM AND ARTS 19/06/91 |
| 17/07/9117 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/07/9117 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/91 |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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