THE BLINKING LAMP CO. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Notification of Triflex Holdings Limited as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Cessation of David Mccluer Eveleigh as a person with significant control on 2025-06-16 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 20/11/2420 November 2024 | Change of details for Mr David Mccluer Eveleigh as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr David Mccluer Eveleigh on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Mr David Mccluer Eveleigh as a person with significant control on 2024-11-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 07/11/197 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 21/11/1821 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 10/11/1710 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS |
| 27/09/1727 September 2017 | SECRETARY APPOINTED MRS KATHLEEN MARY ISAACS |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/01/1520 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026775970006 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCLUER EVELEIGH / 02/08/2012 |
| 15/11/1215 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/07/1113 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1113 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/0921 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | NEW SECRETARY APPOINTED |
| 16/06/9616 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/04/955 April 1995 | AUDITOR'S RESIGNATION |
| 04/02/954 February 1995 | RETURN MADE UP TO 15/01/95; CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | NC INC ALREADY ADJUSTED 29/06/94 |
| 20/07/9420 July 1994 | £ NC 100/10000 29/06/ |
| 07/02/947 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 2 STATION RD PILL BRISTOL AVON BS20 OAB |
| 20/01/9220 January 1992 | SECRETARY RESIGNED |
| 15/01/9215 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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