BLUNTGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR RICKY FELIX BRITTO |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATERINA MAHDALIKOVA |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MRS HAZEL PAULINE MARSH |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY TARA MAYHEW |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY DARIUS MAYHEW |
| 04/11/134 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MS KATERINA MAHDALIKOVA |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PORTER |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PORTER |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/11/1210 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE PORTER / 27/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROSE JUDITH PORTER / 27/10/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY BLUNTGATE |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR LUCA DE FELICE |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MRS MAUREEN ROSE JUDITH PORTER |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MISS GEORGINA JANE PORTER |
| 19/11/0819 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | AUDITOR'S RESIGNATION |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | WD 22/01/88 PD 08/11/87--------- � SI 2@1 |
| 06/01/886 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 22/09/8722 September 1987 | ALTER MEM AND ARTS 280787 |
| 22/09/8722 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8724 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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