STURGES BLADON AND MIDDLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O FLB GROUP LIMITED 3 VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB ENGLAND |
| 24/02/1524 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 16/05/1416 May 2014 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 07/03/147 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 29/04/1329 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 08/03/128 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/03/1110 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O DICKSON MINTO W S ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/03/104 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 22/02/2010 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 22/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 22/02/2010 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/01 |
| 28/01/0228 January 2002 | ACC. REF. DATE SHORTENED FROM 26/07/02 TO 31/01/02 |
| 27/01/0227 January 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/01/0227 January 2002 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 27/01/0227 January 2002 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0227 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 26/07/01 |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 4TH FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8NE |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/11/00 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: FILOFAX GROUP LTD WAVERLEY HOUSE 7/12 NOEL STREET LONDON W1V 4NE |
| 22/08/0022 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 22/08/0022 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0022 August 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/08/0022 August 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | AUDITOR'S RESIGNATION |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | S386 DIS APP AUDS 22/06/98 |
| 20/07/9820 July 1998 | S252 DISP LAYING ACC 22/06/98 |
| 20/07/9820 July 1998 | S366A DISP HOLDING AGM 22/06/98 |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 24/02/98; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 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 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: WAVERLEY HOUSE 7/12 NOEL STREET LONDON W1V 4BA |
| 12/09/9412 September 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/11/92 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 179 FOREST ROAD ILFORD ESSEX IG6 3HP |
| 15/03/9315 March 1993 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/07/915 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: LATIMER PARK HOUSE LATIMER CHESHAM BUCKS HP5 1TT |
| 12/05/8812 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/04/8828 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
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