BLP 2004-32 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD ABERDOUR / 23/01/2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD ABERDOUR / 12/04/2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD ABERDOUR / 26/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOHN STEWART SHOLTO DOUGLAS, LORD ABERDOUR / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES SHOLTO DOUGLAS / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES SHOLTO DOUGLAS / 26/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM FIFTH FLOOR, PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNCHARLES DOUGLAS, EARL OF MORTON |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 28/04/1528 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/05/1313 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/06/128 June 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 07/06/127 June 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/05/1012 May 2010 | 13/04/10 NO CHANGES |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/06/0520 June 2005 | S366A DISP HOLDING AGM 17/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU |
| 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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