BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 19/06/2419 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Nigel Richard Henshaw as a director on 2024-03-29 |
| 23/01/2423 January 2024 | Director's details changed for William Edward Lewis on 2023-11-24 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | ADOPT ARTICLES 13/02/2019 |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED |
| 11/03/1911 March 2019 | CESSATION OF BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED AS A PSC |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070864410002 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLEGG |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MARIE LOUISE MATTINSON |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/03/2016 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD HENSHAW / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MEHBOOB BOBAT |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED LINDA CLEGG |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 24/08/1624 August 2016 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED DANIEL COLIN WARD |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MEHBOOB MOHMED BOBAT |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCIVOR |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH |
| 27/02/1527 February 2015 | SECRETARY APPOINTED SARAH SHUTT |
| 16/12/1416 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY APPOINTED KATIE JOANNA WILKIE-SMITH |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MARK HOWDEN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWARBRICK |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MS SALLY MCIVOR |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGHTFOOT |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 09/12/119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MR MARK BLANSHARD |
| 07/02/117 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED ANDREW MICHAEL LIGHTFOOT |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY CATHERALL |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN |
| 05/02/105 February 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 98 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MARK HARTLEY HOWDEN |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR HARRY CATHERALL |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DAVID JAMES SWARBRICK |
| 09/01/109 January 2010 | SECRETARY APPOINTED DANIEL BLISS |
| 09/01/109 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 04/01/104 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company