BLORE EDWARDS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Termination of appointment of Ian Alfred Townsend as a director on 2025-06-18

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23/06/2523 June 2025 Notification of Connect Mg2 Ltd as a person with significant control on 2025-06-18

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23/06/2523 June 2025 Termination of appointment of Thomas Roderick Ireland as a director on 2025-06-18

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23/06/2523 June 2025 Cessation of Ian Alfred Townsend as a person with significant control on 2025-06-18

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23/06/2523 June 2025 Cessation of Thomas Roderick Ireland as a person with significant control on 2025-06-18

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23/06/2523 June 2025 Appointment of Mr Peter John Taylor as a director on 2025-06-18

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23/06/2523 June 2025 Registered office address changed from Unit 13 Victoria Avenue Industrial Estate Swanage BH19 1BJ England to Unit 25 Aberaman Park Industrial Estate Aberdare CF44 6DA on 2025-06-23

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22/05/2522 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Director's details changed for Mr Ian Alfred Townsend on 2021-04-20

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21/11/2421 November 2024 Director's details changed for Mr Thomas Roderick Ireland on 2023-08-24

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20/11/2420 November 2024 Change of details for Mr Ian Alfred Townsend as a person with significant control on 2021-04-20

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20/11/2420 November 2024 Cessation of Morley Huskinson as a person with significant control on 2024-11-19

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20/11/2420 November 2024 Change of details for Mr Thomas Roderick Ireland as a person with significant control on 2023-08-24

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with updates

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31/10/2431 October 2024 Confirmation statement made on 2024-09-23 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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18/07/2418 July 2024 Notification of Morley Huskinson as a person with significant control on 2024-07-01

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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16/12/2316 December 2023 Purchase of own shares.

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15/12/2315 December 2023 Cancellation of shares. Statement of capital on 2022-12-31

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27/11/2327 November 2023 Notification of Thomas Roderick Ireland as a person with significant control on 2023-04-01

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27/11/2327 November 2023 Confirmation statement made on 2023-09-23 with updates

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

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27/10/2227 October 2022 Confirmation statement made on 2022-09-23 with no updates

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

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25/10/2125 October 2021 Confirmation statement made on 2021-09-23 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-03-31

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

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALFRED TOWNSEND / 16/03/2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 4 EAST SANDS BURBAGE, MARLBOROUGH WILTSHIRE SN8 3AN

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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16/07/1816 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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11/05/1611 May 2016 ADOPT ARTICLES 29/04/2016

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

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 23 September 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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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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27/03/1427 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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