BLC REALISATIONS 2016 LIMITED
Company number 06530923 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 May 2016 | ANNOTATION | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM · ALBERT BUILDINGS OFFICE 42, 49 QUEEN VICTORIA STREET · LONDON · EC4N 4SA · ENGLAND | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HAWKES | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HAWKES | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM · 10 HASKER STREET · LONDON · SW3 2LG | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ROCKLIFF | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NATHAN ROCKLIFF | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED ADRIAN RIMMER | View document |
| 11 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM · 10 10 HASKER STREET · LONDON · UNITED KINGDOM | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | SECRETARY APPOINTED MR PETER JOHN STIRLING HAWKES | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM · 1ST FLOOR · 1 EAST POULTRY AVENUE · LONDON · EC1A 9PT | View document |
| 22 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · 10 HASKER STREET · LONDON · SW3 2LG · UNITED KINGDOM | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FUSARO | View document |
| 17 May 2013 | SECRETARY APPOINTED MR NATHAN STEPHEN ROCKLIFF | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBSON | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUXLEY | View document |
| 17 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN STEPHEN ROCKLIFF / 01/06/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 2ND FLOOR 2-5 BENJAMIN STREET LONDON EC1M 5QL ENGLAND | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD FLEMING | View document |
| 18 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O BARTERCARD UK LTD CHURCHILL HOUSE 1 LONDON ROAD SLOUGH BERKSHIRE SL3 7FJ ENGLAND | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR LLOYD WILLIAM FLEMING | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY BARKER CHARLES | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O BARTERCARD UK LTD LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD ENGLAND | View document |
| 6 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR NATHAN STEPHEN ROCKLIFF | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O BARTERCARD UK LTD LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 10 HASKER STREET LONDON SW3 2LG | View document |
| 26 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL GIBSON / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAREE ELIZABETH HUXLEY / 01/10/2009 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALDRY | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED PETER FUSARO | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED ANTHONY BRIAN BALDRY | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | SECRETARY APPOINTED BARKER SIMON CHARLES | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE KIME | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED PHIL GIBSON | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED ANNE MAREE ELIZABETH HUXLEY | View document |
| 26 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | SECRETARY'S PARTICULARS JOSEPHINE KIME | View document |
| 21 Apr 2009 | DIRECTOR'S PARTICULARS WAYNE SHARPE | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 2 PONT STREET MEWS LONDON SW1X 0AF UNITED KINGDOM | View document |
| 3 Jun 2008 | Appointment Terminate, Director Josephine Kime Logged Form | View document |
| 5 Apr 2008 | COMPANY NAME CHANGED CARBONTRADEXCHANGE LIMITED CERTIFICATE ISSUED ON 10/04/08 | View document |
| 11 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |