BLL EMPLOYEE SHARE TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 04/09/244 September 2024 | Notification of Luke Hastings as a person with significant control on 2023-10-26 |
| 04/09/244 September 2024 | Withdrawal of a person with significant control statement on 2024-09-04 |
| 04/09/244 September 2024 | Notification of Paul Stephen Hastings as a person with significant control on 2023-10-26 |
| 27/06/2427 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 30/10/2330 October 2023 | Termination of appointment of Adam Oliver as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Appointment of Mr Luke Christopher Hastings as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of Paul Brian Sheppard as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of Nina Dolling as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of Martin Edward Smith as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of Kerri-Jo Dray as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of Keith Crawford as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Appointment of Mr Paul Stephen Hastings as a director on 2023-10-26 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 31/10/1831 October 2018 | NOTIFICATION OF PSC STATEMENT ON 07/11/2016 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 23/10/1823 October 2018 | CESSATION OF GEOFFREY MARTIN PICKERILL AS A PSC |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLIVER / 09/07/2014 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/11/1526 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 07/10/157 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NINE DOLLING / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED NINE DOLLING |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SHERRIN |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED PAUL BRIAN SHEPPARD |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK TRYHORN |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SHERRIN / 28/02/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KERRI-JO DRAY / 28/02/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLIVER / 28/02/2014 |
| 04/11/134 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 20 KENNET ROAD CRAYFORD KENT DA1 4QN |
| 19/10/1219 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SHERRIN / 10/11/2011 |
| 09/11/119 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KERRI-JO STEIN / 19/06/2010 |
| 09/02/119 February 2011 | SAIL ADDRESS CREATED |
| 13/10/1013 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED KERRI-JO STEIN |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED ADAM OLIVER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUNT |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRAWFORD / 02/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROGER TRYHORN / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD SMITH / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SHERRIN / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PUNT / 02/10/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JENNY HORSLEY |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MARTIN EDWARD SMITH |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL HILL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | COMPANY NAME CHANGED LAWGRA (NO.713) LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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