BLP 2004-25 LIMITED

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DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-03 with no updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-03 with no updates

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-04-30

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13/10/2113 October 2021 Accounts for a dormant company made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN GEORGE MUNRO / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN GEORGE MUNRO / 26/09/2018

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM FIFTH FLOOR, PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/06/163 June 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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28/04/1528 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/05/133 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS

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08/06/128 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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08/06/128 June 2012 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/05/1111 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/05/1025 May 2010 03/04/10 NO CHANGES

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/05/096 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/05/0512 May 2005 S366A DISP HOLDING AGM 29/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF

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03/04/043 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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