BLAYSON CASTING SYSTEMS LIMITED

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DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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18/03/2518 March 2025 Confirmation statement made on 2025-02-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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19/03/2419 March 2024 Confirmation statement made on 2024-02-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Director's details changed for Mr Gavin James Williams on 2023-09-26

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-02-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 30/09/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 30/09/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/04/1926 April 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/04/1820 April 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/04/175 April 2017 30/09/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/02/1622 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/03/152 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/03/1414 March 2014 30/09/13 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/02/1327 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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01/03/121 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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27/02/1227 February 2012 30/09/11 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 30/09/10 TOTAL EXEMPTION FULL

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23/02/1123 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR DERRICK WYNNE

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24/06/1024 June 2010 DIRECTOR APPOINTED MR GAVIN JAMES WILLIAMS

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR MASAAKI OZAWA

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LLOYD WYNNE / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI OZAWA / 01/10/2009

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01/03/101 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/03/0928 March 2009 30/09/08 TOTAL EXEMPTION FULL

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03/03/093 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 30/09/07 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/03/076 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/02/066 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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15/02/0515 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/03/0418 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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09/03/039 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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06/03/026 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/03/0121 March 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/02/0018 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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22/04/9922 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/02/9916 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/02/9812 February 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/02/9719 February 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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26/04/9626 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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08/03/968 March 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 1 BICKENHALL MANSIONS BLACKENHALL STREET LONDON W1H 3LF

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11/05/9511 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/02/9513 February 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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27/02/9427 February 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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27/02/9427 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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08/02/938 February 1993 RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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17/02/9217 February 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 S386 DISP APP AUDS 24/07/91

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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16/05/9116 May 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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08/01/918 January 1991 REGISTERED OFFICE CHANGED ON 08/01/91 FROM: THIRD FLOOR CLEMENT HOUSE 99 ALDWYCH LONDON. WC2B 4JY

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13/11/9013 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/09/903 September 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 373 CAMBRIDGE ROAD LONDON

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03/09/903 September 1990 ALTER MEM AND ARTS 16/03/90

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03/09/903 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9030 March 1990 COMPANY NAME CHANGED HANDRULE LIMITED CERTIFICATE ISSUED ON 02/04/90

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12/02/9012 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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