BLAXMILL (NINE) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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29/07/2529 July 2025 NewTermination of appointment of Peter Thorn as a director on 2025-07-18

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24/06/2524 June 2025 Statement of capital following an allotment of shares on 2025-06-12

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17/06/2517 June 2025 Resolutions

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30/10/2430 October 2024 Confirmation statement made on 2024-10-24 with no updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2023-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-24 with no updates

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12/04/2312 April 2023 Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ United Kingdom to 10 Paternoster Square London EC4M 7LS on 2023-04-12

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21/03/2321 March 2023 Appointment of Caroline Johansen as a director on 2023-03-08

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14/03/2314 March 2023 Termination of appointment of Timothy David Knowland as a director on 2023-03-08

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-12-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-24 with no updates

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-24 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / REFINITIV UK OVERSEAS HOLDINGS LIMITED / 30/03/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED / 14/02/2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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23/10/1823 October 2018 DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED / 24/10/2016

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH

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01/12/151 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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09/11/159 November 2015 DIRECTOR APPOINTED CASSANDRA BECKER-SMITH

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN

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11/07/1311 July 2013 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN

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07/10/117 October 2011 SECRETARY APPOINTED MISS CARLA O'HANLON

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011

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12/05/1112 May 2011 DIRECTOR APPOINTED PETER THORN

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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11/01/1111 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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30/07/1030 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009

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08/12/098 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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19/05/0919 May 2009 FIRST GAZETTE

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 15/04/08

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21/12/0821 December 2008 SHARE AGREEMENT OTC

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12/12/0812 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/12/082 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP

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06/08/086 August 2008 DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMAS

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18/04/0818 April 2008 CURRSHO FROM 15/04/2009 TO 31/12/2008

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16/04/0816 April 2008 PREVSHO FROM 31/12/2008 TO 15/04/2008

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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29/10/0729 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ

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17/11/0417 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 S366A DISP HOLDING AGM 28/01/04

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22/01/0422 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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16/12/0316 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0316 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/035 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 DIRECTOR RESIGNED

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04/12/034 December 2003 COMPANY NAME CHANGED SUMMERFLAT LIMITED CERTIFICATE ISSUED ON 04/12/03

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24/10/0324 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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