BLR TRUST LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH WALES |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 22/12/1222 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 25/01/2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM REGISTERED OFFICE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 25/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 25/01/2012 |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | PREVSHO FROM 14/06/2008 TO 31/03/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: WESTON INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 14 June 2007 |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 14/06/07 |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: COCOA NUT HOUSE HALL STREET LONG MELFORD SUFFOLK CO10 9JQ |
| 26/07/0726 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: ESTATE OFFICE BUSH GREEN FARM BRADFIELD ST. CLARE BURY ST. EDMUNDS SUFFOLK IP30 0EF |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/0426 March 2004 | REREG PLC-PRI 25/03/04 |
| 26/03/0426 March 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | � NC 750000/833333 23/01 |
| 12/02/0212 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0212 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | NC INC ALREADY ADJUSTED 23/01/02 |
| 12/02/0212 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: G OFFICE CHANGED 10/01/02 31 HARLEY STREET LONDON W1G 9QS |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED BARCLAYS LA ROCHE PLC CERTIFICATE ISSUED ON 21/08/01 |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | VARYING SHARE RIGHTS AND NAMES 09/11/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NC INC ALREADY ADJUSTED 09/11/00 |
| 15/11/0015 November 2000 | ADOPT ARTICLES 09/11/00 |
| 18/09/0018 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: G OFFICE CHANGED 15/08/00 31 HARLEY STREET LONDON W1N 1DA |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 LODGE HOUSE BURY ROAD BRADFIELD ST CLARE BURY ST EDMUNDS SUFFOLK IP30 0ED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | BALANCE SHEET |
| 14/06/0014 June 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/0014 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/0014 June 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/0014 June 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/0014 June 2000 | ADOPT MEM AND ARTS 02/05/00 |
| 14/06/0014 June 2000 | REREGISTRATION PRI-PLC 02/05/00 |
| 14/06/0014 June 2000 | � NC 2/500000 02/05/00 |
| 14/06/0014 June 2000 | AUDITORS' REPORT |
| 14/06/0014 June 2000 | AUDITORS' STATEMENT |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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