BLANSON LIMITED
Company number 05323799 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Director's details changed for Mr Andrew Paul Turner on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Kerrigan Turner on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Appointment of Tiffany Turner as a director on 2026-03-20 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Daniel William Colson on 2026-03-26 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Jae Pan as a director on 2026-03-20 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 3 Mar 2025 | Registered office address changed from Unit 7 Leicester Distribution Park 35 Sunningdale Road Leicester LE3 1UX United Kingdom to Unit 5 Vitruvius Way Leicester LE19 1WA on 2025-03-03 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 16 Feb 2023 | Registered office address changed from Unit B Coventry Road Narborough Leicestershire LE19 2GG to Unit 7 Leicester Distribution Park 35 Sunningdale Road Leicester LE3 1UX on 2023-02-16 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Satisfaction of charge 053237990004 in full · 1 page | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053237990004 | View document |
| 15 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053237990003 | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR ADAM JESS BARCLAY TURNER | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 16 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053237990003 | View document |
| 8 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 29 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | ALTER ARTICLES 31/12/2015 | View document |
| 14 Mar 2016 | 31/12/05 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MS JAE PAN | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR ANDREW PAUL TURNER | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARVIS | View document |
| 2 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 24 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RODNEY SMITH | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM COLSON / 04/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARVIS / 04/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARVIS / 02/11/2007 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM COLSON / 02/02/2005 | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 27 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 7TH FLOOR, PHOENIX HOUSE, 1-3 NEWHALL STREET, BIRMINGHAM, B3 3NH | View document |
| 18 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | COMPANY NAME CHANGED HS 357 LIMITED CERTIFICATE ISSUED ON 14/02/05 | View document |
| 4 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |