BLP 2004-35 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/06/2326 June 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 |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT TIMOTHY GEORGE LARISTON ELLIOT-MURRAY-KYNYNMOUND, VISCOUNT MELGUND / 01/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT TIMOTHY GEORGE LARISTON ELLIOT-MURRAY-KYNYNMOUND, VISCOUNT MELGUND / 01/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM FIFTH FLOOR, PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT TIMOTHY GEORGE LARISTON ELLIOT-MURRAY-KYNYNMOUND, VISCOUNT MELGUND / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT TIMOTHY GEORGE LARISTON ELLIOT-MURRAY-KYNYNMOUND, VISCOUNT MELGUND / 26/09/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/05/1624 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 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 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 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 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | 13/04/10 NO CHANGES |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/06/0527 June 2005 | S366A DISP HOLDING AGM 22/06/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY 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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