CompaniesInTheUK

BL UNIVERSAL LIMITED

Company number 00324647 ·

Dissolved

256 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
14 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Aug 2023 Application to strike the company off the register · 3 pages View document
27 Jul 2023 Resolutions · 2 pages View document
27 Jul 2023 Statement of capital on 2023-07-27 · 5 pages View document
27 Jul 2023 CAP-SS · 1 page View document
27 Jul 2023 SH20 · 1 page View document
27 Jul 2023 Resolutions View document
27 Jul 2023 Resolutions View document
5 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
8 Nov 2022 Termination of appointment of Amanda Jane Jones as a director on 2022-11-08 · 1 page View document
3 Nov 2022 Termination of appointment of Gavin Bergin as a director on 2022-11-03 · 1 page View document
3 Nov 2022 Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-11-03 · 1 page View document
22 Sep 2022 AGREEMENT2 · 1 page View document
22 Sep 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages View document
22 Sep 2022 GUARANTEE2 · 3 pages View document
22 Sep 2022 PARENT_ACC · 251 pages View document
1 Apr 2022 Appointment of Amanda Jane Jones as a director on 2022-03-18 · 2 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
4 Jan 2022 Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page View document
6 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
18 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
12 Apr 2021 DIRECTOR APPOINTED MR GAVIN BERGIN View document
10 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
6 Oct 2020 DIRECTOR APPOINTED MR NICK TAUNT View document
16 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR TOM ROBSON View document
4 Feb 2020 DIRECTOR APPOINTED MR TOM ROBSON View document
4 Feb 2020 DIRECTOR APPOINTED JOSEPHINE HAYMAN View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
25 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
25 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
25 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
8 May 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF View document
8 May 2018 DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON View document
8 May 2018 DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI View document
1 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
26 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 08/05/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 08/05/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 08/05/2017 View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View document
4 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
18 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE View document
23 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
14 Jul 2015 AUDITOR'S RESIGNATION View document
19 Jun 2015 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
18 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
8 Aug 2014 SECRETARY APPOINTED VICTORIA MARGARET PENRICE View document
7 Aug 2014 DIRECTOR APPOINTED VICTORIA MARGARET PENRICE View document
5 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE View document
27 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
10 Oct 2012 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
10 Oct 2012 DIRECTOR APPOINTED STEPHEN PAUL SMITH View document
1 Aug 2012 DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE View document
25 Jul 2012 DIRECTOR APPOINTED SIMON GEOFFREY CARTER View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View document
13 Jan 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
27 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View document
1 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
19 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Jan 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP View document
12 Feb 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
2 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
13 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 REREG PLC-PRI 29/09/06 View document
29 Sep 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Sep 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Sep 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 DIRECTOR RESIGNED View document
11 Aug 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
28 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2006 AUDITOR'S RESIGNATION View document
12 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
7 Sep 2005 DIRECTOR RESIGNED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
2 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
8 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 DIRECTOR RESIGNED View document
19 Nov 2003 INTERIM ACCOUNTS MADE UP TO 30/09/03 View document
8 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
24 Dec 2002 RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS View document
26 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
24 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 DIRECTOR RESIGNED View document
13 Dec 2001 RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS View document
24 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
30 Mar 2001 DIRECTOR RESIGNED View document
26 Feb 2001 ADOPT ARTICLES 02/02/01 View document
26 Feb 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/01 View document
26 Feb 2001 £ NC 3200000/6400000 02/02/01 View document
28 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
4 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2000 RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
1 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
17 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1998 LISTING OF PARTICULARS View document
19 Mar 1998 AUDITOR'S RESIGNATION View document
16 Mar 1998 AUDITORS' STATEMENT View document
16 Mar 1998 BALANCE SHEET View document
16 Mar 1998 REREGISTRATION PRI-PLC 12/03/98 View document
16 Mar 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Mar 1998 AUDITORS' REPORT View document
16 Mar 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Mar 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
16 Mar 1998 ALTER MEM AND ARTS 12/03/98 View document
16 Mar 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
3 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
14 Jan 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
7 May 1997 COMPANY NAME CHANGED B.L UNIVERSAL LIMITED CERTIFICATE ISSUED ON 08/05/97 View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 ADOPT MEM AND ARTS 27/02/97 View document
21 Apr 1997 DIRECTOR RESIGNED View document
21 Apr 1997 VARYING SHARE RIGHTS AND NAMES 27/02/97 View document
21 Apr 1997 NC INC ALREADY ADJUSTED 27/02/97 View document
9 Apr 1997 DIRECTOR RESIGNED View document
9 Apr 1997 DIRECTOR RESIGNED View document
9 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Mar 1997 CONVE 27/02/97 View document
26 Mar 1997 NC INC ALREADY ADJUSTED 27/02/97 View document
25 Mar 1997 NEW SECRETARY APPOINTED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
12 Mar 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: MARSHALL STREET LEEDS LS11 9YD View document
6 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1997 ADOPT MEM AND ARTS 27/02/97 View document
4 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 1997 RE SHARES 27/02/97 View document
4 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 View document
27 Feb 1997 COMPANY NAME CHANGED HOUNDSDITCH WAREHOUSE COMPANY LI MITED(THE) CERTIFICATE ISSUED ON 27/02/97 View document
19 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
18 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS View document
21 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
5 May 1993 NEW DIRECTOR APPOINTED View document
3 Dec 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
3 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Sep 1992 NEW DIRECTOR APPOINTED View document
19 Aug 1992 DIRECTOR RESIGNED View document
19 Aug 1992 DIRECTOR RESIGNED View document
23 Mar 1992 REGISTERED OFFICE CHANGED ON 23/03/92 FROM: TEMPLE HOUSE SEACROFT RING ROAD LEEDS LS14 1NH View document
2 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Jan 1992 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS View document
19 Dec 1991 NEW DIRECTOR APPOINTED View document
29 Jan 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
29 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Jun 1990 DIRECTOR RESIGNED View document
1 Feb 1990 RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS View document
1 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Feb 1989 RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS View document
13 Jan 1989 DIRECTOR RESIGNED View document
28 Oct 1988 NEW DIRECTOR APPOINTED View document
29 Feb 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View document
29 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Aug 1987 NEW DIRECTOR APPOINTED View document
15 Apr 1987 DIRECTOR RESIGNED View document
10 Feb 1987 ANNUAL RETURN MADE UP TO 03/12/86 View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
29 Nov 1986 DIRECTOR RESIGNED View document
20 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1986 REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 123/130 HOUNDSDITCH LONDON EC3 View document
31 Dec 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
13 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
17 Mar 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View document
13 Mar 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/79 View document
24 Feb 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document