BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 27/11/2427 November 2024 | Appointment of Michael Kevin Murphy as a director on 2024-11-12 |
| 27/11/2427 November 2024 | Appointment of Rosalind Mary Ridley as a director on 2024-11-12 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Termination of appointment of Ann Hennessy as a director on 2024-11-12 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-04-17 with updates |
| 17/06/2417 June 2024 | Secretary's details changed for Retirement Security Limited on 2024-06-10 |
| 04/06/244 June 2024 | Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Termination of appointment of Arthur Dyson as a director on 2023-10-05 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 21/10/2221 October 2022 | Appointment of Mr John Arthur Hughes as a director on 2022-10-19 |
| 21/10/2221 October 2022 | Termination of appointment of Patricia Ann Gerrard as a director on 2022-10-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/10/2114 October 2021 | Appointment of Mrs Rosemary Urion as a director on 2021-10-06 |
| 14/10/2114 October 2021 | Termination of appointment of Michael Docksey Stone as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Kathleen Ann Houghton as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Mr Arthur Dyson as a director on 2021-10-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HAMILTON -COOPER / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MISS FRANCES THOMSON |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS ELIZABETH HAMILTON -COOPER |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR MICHAEL DOCKSEY STONE |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHETNALL |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR JOHN RAYMOND PLATT |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS ANN HENNESSY |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARVEY |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MRS KATHLEEN ANN HOUGHTON |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARTIN |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS PAULINE JEAN MARTIN |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR PETER BARTON GERRARD |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE CAMPBELL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DYSON |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR PHILIP RAYMOND GARVEY |
| 22/04/1622 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LOFTUS |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR EDWARD SMITH |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | TERMINATE DIR APPOINTMENT |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS DOROTHY JOYCE WHETNALL |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA LEATHERBARROW |
| 08/08/148 August 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 62 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR JAMES FORBES MACKAY |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RANDLES |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | ARTICLES OF ASSOCIATION |
| 08/08/128 August 2012 | ALTER MEM AND ARTS 09/02/2007 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR ARTHUR RANDLES |
| 03/05/123 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MRS KATHLEEN LOFTUS |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR ARTHUR DYSON |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RANDLES |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE WINTER |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTERS |
| 06/05/116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 49 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR PETER WILTON CLARKE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR DAVID FINNEY |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS MARIE WINTER |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS DAPHNE CAMPBELL |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINNEY |
| 01/10/101 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 49 |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK JENKINS |
| 15/07/1015 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 49 |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RETIREMENT SECURITY LIMITED / 17/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RANDLES / 17/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINNEY / 17/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LEATHERBARROW / 17/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILTON CLARKE / 17/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINTER / 17/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JENKINS / 17/04/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RENEE LOWE |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MRS RENEE LOWE |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN POWELL |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ARTHUR RANDLES |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED FRANK JENKINS LOGGED FORM |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARGOT WALKER |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN LOFTUS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED FRANK JENKINS |
| 02/05/082 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 18 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JF |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 40 ROTHER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LP |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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