BLAXMILL (THIRTEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 29/07/2529 July 2025 New | Termination of appointment of Peter Thorn as a director on 2025-07-18 |
| 24/06/2524 June 2025 | Statement of capital following an allotment of shares on 2025-06-12 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 12/04/2312 April 2023 | Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 2023-04-12 |
| 21/03/2321 March 2023 | Appointment of Caroline Johansen as a director on 2023-03-08 |
| 14/03/2314 March 2023 | Termination of appointment of Timothy David Knowland as a director on 2023-03-08 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / REFINITIV UK OVERSEAS HOLDINGS LIMITED / 30/03/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LTD / 14/02/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LTD / 06/04/2016 |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 09/11/159 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 03/12/143 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/119 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 08/10/118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 07/10/117 October 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PETER THORN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 14/01/1114 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMAS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ |
| 17/11/0417 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | S366A DISP HOLDING AGM 28/01/04 |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | COMPANY NAME CHANGED MAGNETEXTEND LIMITED CERTIFICATE ISSUED ON 04/12/03 |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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