BLOCKSURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Termination of appointment of Ranvir Singh Saggu as a director on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of Ranvir Singh Saggu as a secretary on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of Susan Phillips as a secretary on 2024-12-02 |
| 02/12/242 December 2024 | Cessation of Blocksure Holdings Limited as a person with significant control on 2024-12-02 |
| 09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-09-03 |
| 30/09/2330 September 2023 | Statement of affairs |
| 19/09/2319 September 2023 | Registered office address changed from 124 City Road London EC1V 2NX England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of a voluntary liquidator |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 05/04/235 April 2023 | Appointment of Susan Phillips as a secretary on 2023-04-05 |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 124 City Road London EC1V 2NX on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 14/06/2114 June 2021 | Change of details for Blocksure Holdings Limited as a person with significant control on 2021-06-12 |
| 14/06/2114 June 2021 | Director's details changed for Mr Ranvir Singh Saggu on 2021-06-12 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | PREVSHO FROM 31/07/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAREY |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 12/11/1812 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANVIR SINGH SAGGU / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CAREY / 13/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANVIR SINGH SAGGU / 13/03/2018 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 20 ROPEMAKER STREET ROPEMAKER STREET LONDON EC2Y 9AR UNITED KINGDOM |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / BLOCKSURE HOLDINGS LIMITED / 13/03/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOULDEN |
| 09/02/189 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 21 KEARTON CLOSE KENLEY SURREY CR8 5EN ENGLAND |
| 07/09/177 September 2017 | PREVEXT FROM 30/06/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 09/06/179 June 2017 | THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED SO THAT THE DEFINITION OF "A ORDINARY SHARES OF £0.10 EACH IN THE CAPITAL OF THE COMPANY AND A ORDINARY SHAREHOLDER MEANS A HOLDER OF ANY OF THOSE SHARES". 15/05/2017 |
| 10/11/1610 November 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOSEPH ANTHONY GOULDEN |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR RANVIR SINGH SAGGU |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERS RIDYARD |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY PIERS RIDYARD |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR JEREMY DAVID CAREY |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY GOULDEN / 28/06/2016 |
| 20/06/1620 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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