CompaniesInTheUK

BLD (A) LIMITED

Company number 00467242 ·

Dissolved

227 filings

Date Filing
2 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Apr 2024 First Gazette notice for voluntary strike-off View document
16 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2024 Application to strike the company off the register · 3 pages View document
11 Mar 2024 Statement of capital on 2024-03-11 · 5 pages View document
11 Mar 2024 CAP-SS · 1 page View document
11 Mar 2024 Resolutions View document
11 Mar 2024 SH20 · 1 page View document
11 Mar 2024 Resolutions · 2 pages View document
6 Mar 2024 Termination of appointment of Virginia Warr as a director on 2024-03-05 · 1 page View document
6 Mar 2024 Termination of appointment of Peter James Murrell as a director on 2024-03-05 · 1 page View document
6 Mar 2024 Termination of appointment of Michael John Meadows as a director on 2024-03-05 · 1 page View document
4 Mar 2024 Satisfaction of charge 4 in full · 1 page View document
4 Mar 2024 Satisfaction of charge 1 in full · 1 page View document
4 Mar 2024 Satisfaction of charge 2 in full · 1 page View document
4 Mar 2024 Satisfaction of charge 3 in full · 1 page View document
31 Oct 2023 AGREEMENT2 · 1 page View document
31 Oct 2023 PARENT_ACC · 258 pages View document
31 Oct 2023 GUARANTEE2 · 3 pages View document
31 Oct 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
3 Jul 2023 Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page View document
15 Sep 2022 GUARANTEE2 · 3 pages View document
15 Sep 2022 AGREEMENT2 · 1 page View document
15 Sep 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages View document
15 Sep 2022 PARENT_ACC · 251 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
29 Mar 2022 Appointment of Ms Virginia Warr as a director on 2022-03-18 · 2 pages View document
28 Mar 2022 Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page View document
28 Mar 2022 Appointment of Mr Michael John Meadows as a director on 2022-03-16 · 2 pages View document
25 Mar 2022 Appointment of Peter James Murrell as a director on 2022-03-18 · 2 pages View document
5 Jan 2022 PARENT_ACC · 238 pages View document
5 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 21 pages View document
13 Dec 2021 AGREEMENT2 · 1 page View document
1 Dec 2021 AGREEMENT2 · 1 page View document
1 Dec 2021 GUARANTEE2 · 3 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
12 Aug 2020 CESSATION OF BLD PROPERTY HOLDINGS LIMITED AS A PSC View document
11 Mar 2020 CESSATION OF BLD PROPERTY HOLDINGS LIMITED AS A PSC View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED View document
12 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View document
31 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
26 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL View document
22 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLD PROPERTY HOLDINGS LIMITED View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View document
16 Dec 2016 APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO View document
16 Dec 2016 APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO View document
14 Dec 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
13 Dec 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Mar 2016 DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON View document
1 Mar 2016 DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF View document
1 Mar 2016 DIRECTOR APPOINTED PAUL STUART MACEY View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE View document
10 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
25 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
14 Jul 2015 AUDITOR'S RESIGNATION View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
31 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
9 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
20 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 20/08/2013 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 20/08/2013 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 20/08/2013 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 20/08/2013 View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
26 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Oct 2012 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
10 Oct 2012 DIRECTOR APPOINTED STEPHEN PAUL SMITH View document
21 Aug 2012 DIRECTOR APPOINTED STEPHEN PAUL SMITH View document
21 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
20 Aug 2012 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
1 Aug 2012 DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE View document
25 Jul 2012 DIRECTOR APPOINTED SIMON GEOFFREY CARTER View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
8 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
3 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
26 May 2009 SECRETARY APPOINTED NDIANA EKPO View document
19 May 2009 APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
12 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
8 Jan 2008 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
24 Apr 2007 COMPANY NAME CHANGED ASDA LIMITED CERTIFICATE ISSUED ON 24/04/07 View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP View document
1 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 AUDITOR'S RESIGNATION View document
14 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 58 QUEEN ANNE STREET LONDON W1G 8HW View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 SECRETARY RESIGNED View document
16 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
8 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
25 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
20 Jan 2003 AUDITOR'S RESIGNATION View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 DIRECTOR RESIGNED View document
28 Sep 2001 DIRECTOR RESIGNED View document
28 Sep 2001 DIRECTOR RESIGNED View document
28 Sep 2001 DIRECTOR RESIGNED View document
10 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
22 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
17 Aug 2000 AUDITORS STATEMENT View document
31 Jul 2000 AUDITOR'S RESIGNATION View document
8 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Aug 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
21 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1998 £ NC 500/5000000 30/11/98 View document
21 Dec 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/98 View document
21 Dec 1998 NC INC ALREADY ADJUSTED 30/11/98 View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
7 Dec 1998 S386 DISP APP AUDS 18/11/98 View document
7 Dec 1998 ADOPT MEM AND ARTS 23/11/98 View document
20 Aug 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS View document
12 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
26 Mar 1998 NEW SECRETARY APPOINTED View document
26 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
8 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
15 Apr 1997 DIRECTOR RESIGNED View document
4 Sep 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View document
22 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
16 Jan 1996 DIRECTOR RESIGNED View document
18 Sep 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS View document
24 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
23 Nov 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 1 DOWNSHIRE HILL LONDON NW3 1NR View document
31 Aug 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS View document
20 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
30 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
22 Aug 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS View document
22 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 1993 REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 61 HEATH STREET LONDON NW3 6UG View document
15 Mar 1993 ALTER MEM AND ARTS 22/02/93 View document
1 Nov 1992 366A 252 24/09/92 View document
15 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS View document
4 Jun 1992 ALTER MEM AND ARTS 16/04/92 View document
1 Jun 1992 ALTER MEM AND ARTS 16/04/92 View document
13 Dec 1991 NEW DIRECTOR APPOINTED View document
13 Dec 1991 NEW DIRECTOR APPOINTED View document
13 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 201 HAVERSTOCK HILL LONDON View document
18 Sep 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS View document
8 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1991 AUDITOR'S RESIGNATION View document
31 Aug 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
21 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Nov 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View document
20 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Sep 1988 RETURN MADE UP TO 28/06/88; NO CHANGE OF MEMBERS View document
11 Jan 1988 COMPANY NAME CHANGED H.W.WEBB LIMITED CERTIFICATE ISSUED ON 12/01/88 View document
29 Sep 1987 RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS View document
17 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
24 Jul 1987 REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 47 OLD STEYNE BRIGHTON EAST SUSSEX BN1 1NW View document
13 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
7 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Apr 1949 CERTIFICATE OF INCORPORATION View document