BLC NO1 LIMITED
Company number 09117100 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2025-02-28 · 9 pages | View document |
| 28 Apr 2025 | Termination of appointment of Richard Keith Roe as a director on 2025-04-28 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 3 Dec 2024 | Accounts for a small company made up to 2024-02-28 · 14 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 16 Feb 2024 | Current accounting period extended from 2023-08-31 to 2024-02-28 · 1 page | View document |
| 21 Jun 2023 | Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 2023-06-21 · 1 page | View document |
| 5 May 2023 | Cessation of Tim Bradford as a person with significant control on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 5 May 2023 | Cessation of James Rupert Butcher as a person with significant control on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Termination of appointment of William Francis Pennington Jude Wall as a director on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Termination of appointment of James Rupert Butcher as a director on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Simon David Bridge as a director on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB to Toronto Square Toronto Street Leeds LS1 2HJ on 2023-05-05 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Timothy James Bradford as a director on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Anthony Lavern Spencer as a director on 2023-05-03 · 2 pages | View document |
| 5 May 2023 | Appointment of Richard Keith Roe as a director on 2023-05-03 · 2 pages | View document |
| 5 May 2023 | Appointment of John Humphrey as a secretary on 2023-05-03 · 2 pages | View document |
| 5 May 2023 | Cessation of Simon David Bridge as a person with significant control on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Cessation of William Wall as a person with significant control on 2023-05-03 · 1 page | View document |
| 28 Apr 2023 | Second filing of Confirmation Statement dated 2023-04-05 · 5 pages | View document |
| 28 Apr 2023 | Second filing of Confirmation Statement dated 2022-01-10 · 5 pages | View document |
| 28 Apr 2023 | Second filing of Confirmation Statement dated 2021-07-15 · 5 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 22 Apr 2023 | Second filing of Confirmation Statement dated 2020-07-04 · 5 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 13 Jul 2021 | Change of details for Mr William Wall as a person with significant control on 2021-07-01 · 2 pages | View document |
| 13 Jul 2021 | Change of details for Mr William Wall as a person with significant control on 2021-07-01 · 2 pages | View document |
| 12 Jul 2021 | Change of details for Mr William Wall as a person with significant control on 2021-07-01 · 2 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr William Francis Pennington Jude Wall on 2021-07-01 · 2 pages | View document |
| 9 Jul 2021 | Change of details for Mr William Wall as a person with significant control on 2021-07-01 · 2 pages | View document |
| 24 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 4 Aug 2020 | Confirmation statement made on 2020-07-04 with updates · 5 pages | View document |
| 14 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | 04/07/19 Statement of Capital gbp 90.0 · 7 pages | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BRADFORD / 07/06/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BRIDGE / 07/06/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT BUTCHER / 07/06/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PENNINGTON JUDE WALL / 07/06/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID BRIDGE / 07/06/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR TIM BRADFORD / 07/06/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES RUPERT BUTCHER / 07/06/2019 | View document |
| 30 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 26 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 29 Apr 2017 | SUB-DIVISION 01/12/16 | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Oct 2015 | PREVEXT FROM 31/07/2015 TO 31/08/2015 | View document |
| 24 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR SIMON DAVID BRIDGE | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR JAMES RUPERT BUTCHER | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR WILLIAM FRANCIS WALL | View document |
| 28 Oct 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 76.50 | View document |
| 28 Oct 2014 | ADOPT ARTICLES 16/10/2014 | View document |
| 28 Oct 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 31 Jul 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Jul 2014 | SUB-DIVISION 14/07/14 | View document |
| 4 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |