BLOODHOUND PROGRAMME LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/12/1820 December 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UTC OXFORDSHIRE GREENWOOD WAY HARWELL DIDCOT OX11 6BZ ENGLAND |
| 31/10/1831 October 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00008919 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HARBIR RANDEVA |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ANTHONY NOBLE |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MR RICHARD JAMES ANTHONY NOBLE |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MARTYN CAMPBELL FLETT DAVIDSON |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, SECRETARY VISUALIZE OFFICE SOLUTIONS LTD |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MRS HARBIR RANDEVA |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN FAIRHEAD |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANTHONY NOBLE / 01/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR RONALD FREDERICK AYERS |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR MARK JONATHAN CHAPMAN |
| 30/06/1630 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/06/162 June 2016 | CORPORATE SECRETARY APPOINTED VISUALIZE OFFICE SOLUTIONS LTD |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANTHONY NOBLE / 01/07/2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM HUNTERS, HEADLEY ROAD GRAYSHOTT SURREY GU26 6DL |
| 29/04/1429 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 25/06/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOBLE / 07/07/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 17/07/0717 July 2007 | S80A AUTH TO ALLOT SEC 28/06/07 |
| 17/07/0717 July 2007 | S80A AUTH TO ALLOT SEC 28/06/07 |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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