B.L.T. CIRCUIT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Registration of charge 022989490002, created on 2023-12-14 |
| 17/08/2317 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registered office address changed from Unit 6 Airfield Industrial Estate Eye Brome IP23 7HN England to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 2021-12-23 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 22/12/2122 December 2021 | Cessation of Philip George Leeder as a person with significant control on 2021-12-15 |
| 22/12/2122 December 2021 | Notification of Aim Solder (Uk) Limited as a person with significant control on 2021-12-15 |
| 22/12/2122 December 2021 | Cessation of Terence Desmond Boby as a person with significant control on 2021-12-15 |
| 21/12/2121 December 2021 | Appointment of Mr Richard Michael Black as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Termination of appointment of Geraldine Anne Leeder as a secretary on 2021-12-15 |
| 21/12/2121 December 2021 | Termination of appointment of Philip George Leeder as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Termination of appointment of Geraldine Anne Leeder as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Termination of appointment of Christine Ellen Boby as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Termination of appointment of Terence Desmond Boby as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to Unit 6 Airfield Industrial Estate Eye Brome IP23 7HN on 2021-12-21 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | 22/09/15 NO CHANGES |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 87 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1PD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | 22/09/13 NO CHANGES |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | 22/09/12 NO CHANGES |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/1114 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE LEEDER / 22/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE LEEDER / 22/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLEN BOBY / 22/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DESMOND BOBY / 22/09/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE LEEDER / 22/09/2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/93 |
| 20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | SECRETARY RESIGNED |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | S386 DISP APP AUDS 16/12/91 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: STONE CIRCLE ROAD ROUND SPINNEEY NORTHAMPTON NN3 4RF |
| 17/10/9017 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 27 BILLING ROAD NORTHAMPTON NNI5AT |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/881 December 1988 | ADOPT MEM AND ARTS 010888 |
| 09/11/889 November 1988 | Certificate of change of name |
| 09/11/889 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/88 |
| 09/11/889 November 1988 | COMPANY NAME CHANGED ANNOTON LIMITED CERTIFICATE ISSUED ON 10/11/88 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 22/09/8822 September 1988 | Incorporation |
| 22/09/8822 September 1988 | Incorporation |
| 22/09/8822 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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