BLOCK DEVELOPMENT LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/11/226 November 2022 Confirmation statement made on 2022-11-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Registration of charge 031933070005, created on 2021-11-30

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25/11/2125 November 2021 Change of details for Mr Shkelqim Julian Tmava as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Director's details changed for Mr Shkelqim Julian Tmava on 2021-11-25

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24/11/2124 November 2021 Appointment of Mr Meriton Mustafa Tmava as a secretary on 2021-11-23

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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07/11/217 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031933070004

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031933070003

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOEL GALER / 01/05/2017

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/11/1423 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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19/11/1419 November 2014 APPOINTMENT TERMINATED, SECRETARY MACHON LIMITED

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN

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21/10/1021 October 2010 DIRECTOR APPOINTED JOEL GALER

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY JASVINDER KALSI

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR SHAILA VIRANI

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR RAHIM VIRANI

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14/10/1014 October 2010 CORPORATE SECRETARY APPOINTED MACHON LIMITED

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30/09/1030 September 2010 AUDITOR'S RESIGNATION

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02/09/102 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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13/11/0913 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/05/097 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/05/0827 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP COCKBURN

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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06/06/076 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 SECRETARY'S PARTICULARS CHANGED

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12/11/0112 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/09/013 September 2001 DIRECTOR'S PARTICULARS CHANGED

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23/05/0123 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/08/993 August 1999 DIRECTOR'S PARTICULARS CHANGED

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24/05/9924 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/08/9812 August 1998 DIRECTOR'S PARTICULARS CHANGED

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04/06/984 June 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4BA

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20/08/9720 August 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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04/08/974 August 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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05/07/965 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9626 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9622 May 1996 REGISTERED OFFICE CHANGED ON 22/05/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 SECRETARY RESIGNED

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22/05/9622 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 DIRECTOR RESIGNED

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01/05/961 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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