BLS REGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/03/1516 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARGREAVES / 27/02/2014 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED NEIL FREDRICK DAVID NUTLEY |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED JULIAN TIMOTHY DANIEL |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARGREAVES / 20/03/2009 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 09/12/029 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: BROADWALK HOUSE 5 APPOLD STREET, LONDON EC2A 2HA |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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