BLATCHBRIDGE ADVANCED LTD

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Company Documents

DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 Application to strike the company off the register

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03/05/233 May 2023 Confirmation statement made on 2023-04-07 with updates

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

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26/11/2226 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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25/11/2225 November 2022 Micro company accounts made up to 2022-04-30

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14/11/2214 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-14

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13/09/2213 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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13/09/2213 September 2022 Termination of appointment of Jernail Pannu as a director on 2022-08-31

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13/09/2213 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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13/09/2213 September 2022 Cessation of Jernail Pannu as a person with significant control on 2022-08-31

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13/09/2213 September 2022 Registered office address changed from 32 Edensor Gardens London W4 2QZ England to 191 Washington Street Bradford BD8 9QP on 2022-09-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 TERMINATE DIR APPOINTMENT

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 48 HANOVER COURT BARRY CF63 2AH UNITED KINGDOM

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02/05/192 May 2019 CESSATION OF STUART MCCANN AS A PSC

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERNAIL PANNU

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02/05/192 May 2019 DIRECTOR APPOINTED MR JERNAIL PANNU

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/04/1920 April 2019 DISS40 (DISS40(SOAD))

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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16/04/1916 April 2019 FIRST GAZETTE

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS TUDOR

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 229 BIRMINGHAM ROAD STRATFORD-UPON-AVON CV37 0AP UNITED KINGDOM

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCCANN

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03/09/183 September 2018 CESSATION OF THOMAS TUDOR AS A PSC

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TUDOR

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 28 MAIN STREET METHLEY LEEDS LS26 9JE UNITED KINGDOM

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12/06/1812 June 2018 CESSATION OF ANTHONY JOSEF SLADEK AS A PSC

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12/06/1812 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLADEK

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12/06/1812 June 2018 DIRECTOR APPOINTED MR THOMAS TUDOR

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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12/06/1812 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 74 BLUE MILL PAPER MILL YARD NORWICH NR1 2GG UNITED KINGDOM

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX HAWES

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEF SLADEK

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07/02/187 February 2018 CESSATION OF ALEX HAWES AS A PSC

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07/02/187 February 2018 DIRECTOR APPOINTED MR ANTHONY JOSEF SLADEK

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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09/04/179 April 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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07/04/177 April 2017 DIRECTOR APPOINTED ALEX HAWES

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL RIPLEY

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 19 PARK TERRACE STUMP CROSS HALIFAX HX3 7AF UNITED KINGDOM

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13/03/1713 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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16/05/1616 May 2016 DIRECTOR APPOINTED DANIEL RIPLEY

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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