THE BLAYSON GROUP LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
27/05/2527 May 2025 | Director's details changed for Mr Ronald Bruce Williams on 2025-05-27 |
27/05/2527 May 2025 | Director's details changed for Mr Matthew Edward Williams on 2025-05-27 |
13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Group of companies' accounts made up to 2023-09-30 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
23/11/2323 November 2023 | Termination of appointment of Brenda Williams as a director on 2023-11-23 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
27/09/2327 September 2023 | Director's details changed for Mr Gavin James Williams on 2023-09-26 |
29/06/2329 June 2023 | Group of companies' accounts made up to 2022-09-30 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
03/06/213 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
22/05/2022 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
01/05/191 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
14/06/1614 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
21/01/1621 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
04/02/154 February 2015 | DIRECTOR APPOINTED MR MATTHEW WILLIAMS |
21/01/1521 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
27/01/1427 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
22/05/1322 May 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
25/01/1325 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
23/01/1223 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
16/02/1116 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
20/01/1020 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES WILLIAMS / 02/10/2009 |
08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DERRICK WYNNE |
28/01/0928 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | AUDITOR'S RESIGNATION |
29/04/0829 April 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
27/01/0727 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
21/03/0621 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
13/01/0413 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
11/02/0311 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
21/03/0121 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
29/01/9929 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
28/01/9728 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
08/02/968 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 1, BICKENHALL MANSIONS BICKENHALL STREET LONDON W1H 3LF |
11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
02/02/952 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
27/02/9427 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/02/9427 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
01/02/941 February 1994 | DIRECTOR RESIGNED |
27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
25/01/9325 January 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
11/08/9211 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
04/02/924 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
23/01/9223 January 1992 | S386 DISP APP AUDS 10/06/91 |
04/06/914 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
31/05/9131 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
21/02/9121 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JX |
21/06/9021 June 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
16/03/8916 March 1989 | SHARES AGREEMENT OTC |
07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/02/8920 February 1989 | WD 08/02/89 AD 11/01/89--------- £ SI 98@1=98 £ IC 2/100 |
23/01/8923 January 1989 | ALTER MEM AND ARTS 11/01/89 |
04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/8820 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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