BLAXMILL (THIRTY-THREE) LIMITED

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DateDescription
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 NewStatement of capital following an allotment of shares on 2025-06-12

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 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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03/11/233 November 2023 Confirmation statement made on 2023-10-30 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 England 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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11/11/2211 November 2022 Confirmation statement made on 2022-10-30 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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19/11/2119 November 2021 Confirmation statement made on 2021-10-30 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 LONDON E14 5EP

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LTD / 14/02/2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, 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 30/10/18, 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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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LTD / 06/04/2016

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, 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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02/12/152 December 2015 Annual return made up to 30 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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14/10/1514 October 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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18/11/1418 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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13/08/1413 August 2014 FULL ACCOUNTS 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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14/11/1314 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN

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15/07/1315 July 2013 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY

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15/07/1315 July 2013 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL

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

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06/11/126 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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23/08/1223 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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

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

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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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25/08/1125 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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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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16/12/1016 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 02/11/2009

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02/11/092 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 02/11/2009

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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

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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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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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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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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 RETURN MADE UP TO 31/10/07; 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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06/11/066 November 2006 RETURN MADE UP TO 31/10/06; 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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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED

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31/10/0531 October 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ

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01/04/051 April 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 RE:AMEND CON RES DATE 16/12/04

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30/12/0430 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/0430 December 2004 SECRETARY RESIGNED

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30/12/0430 December 2004 DIRECTOR RESIGNED

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30/12/0430 December 2004 £ NC 1000/15000 24/11/

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30/12/0430 December 2004 NC INC ALREADY ADJUSTED 24/11/04

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 COMPANY NAME CHANGED RAYBRICK LIMITED CERTIFICATE ISSUED ON 22/11/04

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22/11/0422 November 2004 SECRETARY RESIGNED

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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