BLS (UK) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-07 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-12-31

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11/06/2411 June 2024 Director's details changed for Mohbub Hussain on 2024-06-07

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with no updates

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11/06/2411 June 2024 Director's details changed for Mrs Paula Hussain on 2024-06-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Appointment of Mrs Paula Hussain as a director on 2023-09-15

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20/06/2320 June 2023 Confirmation statement made on 2023-06-07 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/02/2027 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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04/03/194 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/08/166 August 2016 Annual return made up to 7 June 2016 with full list of shareholders

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08/02/168 February 2016 PREVEXT FROM 30/06/2015 TO 30/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/07/153 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY HEMANTKUMAR AMIN

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR AMIN

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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18/07/0818 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 30/06/07 TOTAL EXEMPTION FULL

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15/06/0715 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/09/0523 September 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/09/0220 September 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 NEW SECRETARY APPOINTED

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01/12/001 December 2000 SECRETARY RESIGNED

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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