BLUME GROUP LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Termination of appointment of Pritpal Singh Derry as a director on 2025-02-08

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12/11/2412 November 2024 Full accounts made up to 2024-04-30

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07/11/247 November 2024 Confirmation statement made on 2024-10-30 with updates

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30/07/2430 July 2024 Cessation of Mma Bidco Limited as a person with significant control on 2024-07-24

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30/07/2430 July 2024 Notification of Lamed Bidco Limited as a person with significant control on 2024-07-24

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29/06/2429 June 2024 Satisfaction of charge 074247840004 in full

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29/06/2429 June 2024 Satisfaction of charge 074247840003 in full

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13/06/2413 June 2024 Registration of charge 074247840005, created on 2024-06-12

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Memorandum and Articles of Association

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23/05/2423 May 2024

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23/05/2423 May 2024

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23/05/2423 May 2024

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23/05/2423 May 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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15/05/2415 May 2024

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15/05/2415 May 2024

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02/05/242 May 2024

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02/05/242 May 2024

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03/11/233 November 2023 Confirmation statement made on 2023-10-30 with no updates

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08/03/238 March 2023 Current accounting period extended from 2022-12-31 to 2023-04-30

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19/01/2319 January 2023 Satisfaction of charge 074247840002 in full

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06/12/226 December 2022 Appointment of Mr Adrian Kevin Denson as a director on 2022-11-29

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06/12/226 December 2022 Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to 2 Park Street 1st Floor London W1K 2HX on 2022-12-06

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06/12/226 December 2022 Appointment of Mr Peter Demmery Haden as a director on 2022-11-29

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06/12/226 December 2022 Appointment of Mr Alexander Thomas Kenny as a director on 2022-11-29

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06/12/226 December 2022 Appointment of Ms Alexandra Joy Lynch as a director on 2022-11-29

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01/12/221 December 2022 Registration of charge 074247840003, created on 2022-11-30

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01/12/221 December 2022 Registration of charge 074247840004, created on 2022-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-10-30 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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15/09/2215 September 2022 Change of name notice

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15/09/2215 September 2022 Certificate of change of name

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Registration of charge 074247840002, created on 2022-02-11

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

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03/11/213 November 2021 Confirmation statement made on 2021-10-30 with no updates

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

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02/07/212 July 2021 Registered office address changed from The Old Church Albert Hill Street Didsbury Manchester M20 6RF England to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on 2021-07-02

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

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER

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

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM DIDSBURY BUSINESS CENTRE 137 BARLOW MOOR ROAD MANCHESTER M20 2PW ENGLAND

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22/03/1922 March 2019 DIRECTOR APPOINTED MR STEPHEN JOHN DAVID FAULKNER

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

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SINGH DERRY / 02/11/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/06/173 June 2017 REGISTERED OFFICE CHANGED ON 03/06/2017 FROM ABNEY HALL MANCHESTER ROAD CHEADLE CHESHIRE SK8 2PD

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30/12/1630 December 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074247840001

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR APPOINTED MR SIMON GAMBLE

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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14/11/1114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 PREVSHO FROM 30/11/2011 TO 31/03/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SONGH DERRY / 22/07/2011

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR AMRIT SINGH

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03/05/113 May 2011 DIRECTOR APPOINTED MR PRITPAL SONGH DERRY

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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