BLP 2004-31 LIMITED

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DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-13 with no updates

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22/01/2522 January 2025 Micro company accounts 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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17/04/2417 April 2024 Confirmation statement made on 2024-04-13 with no updates

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07/09/237 September 2023 Micro company accounts 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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28/04/2328 April 2023 Confirmation statement made on 2023-04-13 with no updates

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20/01/2320 January 2023 Micro company accounts 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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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD ABERDOUR / 23/01/2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS 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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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD ABERDOUR / 12/04/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD ABERDOUR / 26/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN CHARLES SHOLTO DOUGLAS, EARL OF MORTON / 26/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD ABERDOUR / 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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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES SHOLTO DOUGLAS / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES SHOLTO DOUGLAS / 26/09/2018

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

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHNCHARLES DOUGLAS, EARL OF MORTON

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

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24/05/1624 May 2016 Annual return made up to 13 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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20/07/1520 July 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 13 April 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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

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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 13 April 2012 with full list of shareholders

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04/07/114 July 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 13 April 2011 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/05/1012 May 2010 13/04/10 NO CHANGES

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/05/0821 May 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/06/0520 June 2005 S366A DISP HOLDING AGM 13/06/05

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27/04/0527 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED

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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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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU

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13/04/0413 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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