BL 2002 LIMITED
Company number 00512432 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registered office address changed from 1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ to Unit 30C, Building 1 Innovation Way Barnsley S75 1JL on 2026-07-07 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 Aug 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 15 Aug 2025 | Satisfaction of charge 005124320010 in full · 1 page | View document |
| 15 Aug 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Stewart Robert Mcguffie on 2024-11-25 · 2 pages | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 14 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2022 | PARENT_ACC · 47 pages | View document |
| 14 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 3 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 8 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 21 May 2015 | 16/04/15 NO MEMBER LIST | View document |
| 2 Mar 2015 | ADOPT ARTICLES 29/01/2015 | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005124320009 | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 May 2014 | 16/04/14 NO CHANGES | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 May 2012 | 16/04/12 NO CHANGES | View document |
| 9 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 May 2011 | 16/04/11 NO CHANGES | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM · ALLIED HOUSE · CENTRE 27 BUSINESS PARK · BANKWOOD WAY BIRSTALL · WEST YORKSHIRE · WF17 9TB | View document |
| 17 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 May 2009 | RETURN MADE UP TO 16/04/09; NO CHANGE OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 May 2007 | ENTER DOCUMENTS 25/04/07 | View document |
| 8 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 28 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 21 Jan 2002 | COMPANY NAME CHANGED · BULMER & LUMB LIMITED · CERTIFICATE ISSUED ON 21/01/02 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Sep 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Sep 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/08/00 | View document |
| 6 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 14 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 8 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 24 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1996 | DIRECTOR RESIGNED | View document |
| 12 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 24 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: · BUTTERSHAW, · BRADFORD 6, · YORKS | View document |
| 11 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 11 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED | View document |
| 28 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 23 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 May 1991 | S252 DISP LAYING ACC 01/05/91 | View document |
| 13 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 13 May 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 10 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 10 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 28 Apr 1989 | EXEMPTION FROM APPOINTING AUDITORS 030489 | View document |
| 25 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 Apr 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 8 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1988 | DIRECTOR RESIGNED | View document |
| 11 Mar 1988 | DIRECTOR RESIGNED | View document |
| 11 Mar 1988 | DIRECTOR RESIGNED | View document |
| 16 Dec 1987 | DIRECTOR RESIGNED | View document |
| 26 Aug 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 8 Apr 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS | View document |
| 8 Apr 1987 | FULL ACCOUNTS MADE UP TO 06/04/86 | View document |
| 10 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1986 | DIRECTOR RESIGNED | View document |
| 22 Jul 1986 | NEW DIRECTOR APPOINTED | View document |