BLD (EBURY GATE) LIMITED

Company Documents

Date	Description
14/11/2314 November 2023	Final Gazette dissolved via voluntary strike-off View Document
14/11/2314 November 2023	Final Gazette dissolved via voluntary strike-off View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-22 with updates View Document
29/08/2329 August 2023	First Gazette notice for voluntary strike-off View Document
29/08/2329 August 2023	First Gazette notice for voluntary strike-off View Document
22/08/2322 August 2023	Application to strike the company off the register View Document
27/07/2327 July 2023	Resolutions View Document
27/07/2327 July 2023	Resolutions View Document
27/07/2327 July 2023	View Document
27/07/2327 July 2023	View Document
27/07/2327 July 2023	Statement of capital on 2023-07-27 View Document
14/07/2314 July 2023	Termination of appointment of Paul Stuart Macey as a director on 2023-07-12 View Document
14/07/2314 July 2023	Termination of appointment of Michael John Meadows as a director on 2023-07-12 View Document
14/07/2314 July 2023	Termination of appointment of Virginia Warr as a director on 2023-07-12 View Document
03/07/233 July 2023	Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-22 with no updates View Document
15/09/2215 September 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
15/09/2215 September 2022	View Document
15/09/2215 September 2022	View Document
15/09/2215 September 2022	View Document
01/04/221 April 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 View Document
29/03/2229 March 2022	Appointment of Ms Virginia Warr as a director on 2022-03-18 View Document
28/03/2228 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 View Document
28/03/2228 March 2022	Appointment of Mr Michael John Meadows as a director on 2022-03-16 View Document
25/03/2225 March 2022	Appointment of Peter James Murrell as a director on 2022-03-18 View Document
05/01/225 January 2022	View Document
05/01/225 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
22/12/2122 December 2021	View Document
22/12/2122 December 2021	View Document
13/12/2113 December 2021	View Document
01/12/211 December 2021	View Document
01/12/211 December 2021	View Document
22/10/2122 October 2021	Confirmation statement made on 2021-10-22 with no updates View Document
31/10/1431 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
25/10/1425 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 View Document
23/10/1423 October 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
07/10/147 October 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View Document
10/12/1310 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
02/12/132 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View Document
25/11/1325 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 22/10/2013 View Document
22/10/1322 October 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 22/10/2013 View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 22/10/2013 View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 22/10/2013 View Document
11/06/1311 June 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View Document
26/10/1226 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/10/1223 October 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
10/10/1210 October 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE View Document
10/10/1210 October 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH View Document
01/08/121 August 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE View Document
25/07/1225 July 2012	DIRECTOR APPOINTED SIMON GEOFFREY CARTER View Document
19/12/1119 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
31/10/1131 October 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
01/07/111 July 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View Document
10/12/1010 December 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
08/09/108 September 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View Document
02/09/102 September 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View Document
21/01/1021 January 2010	SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 View Document
21/01/1021 January 2010	Annual return made up to 22 October 2009 with full list of shareholders View Document
11/11/0911 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View Document
03/09/093 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
26/05/0926 May 2009	SECRETARY APPOINTED NDIANA EKPO View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE View Document
02/12/082 December 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER View Document
01/12/081 December 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
19/09/0819 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
17/12/0717 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0730 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0727 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document

23/10/0723 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
23/10/0723 October 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/04/072 April 2007	COMPANY NAME CHANGED ASDA (EBURY GATE) LIMITED CERTIFICATE ISSUED ON 02/04/07 View Document
07/03/077 March 2007	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
01/03/071 March 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP View Document
01/02/071 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/066 December 2006	AUDITOR'S RESIGNATION View Document
14/11/0614 November 2006	NEW DIRECTOR APPOINTED View Document
14/11/0614 November 2006	NEW DIRECTOR APPOINTED View Document
14/11/0614 November 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
09/11/069 November 2006	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP View Document
03/11/063 November 2006	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 58 QUEEN ANNE STREET LONDON W1G 8HW View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
15/09/0615 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/09/0615 September 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
11/09/0611 September 2006	SECRETARY RESIGNED View Document
11/09/0611 September 2006	DIRECTOR RESIGNED View Document
11/09/0611 September 2006	DIRECTOR RESIGNED View Document
11/09/0611 September 2006	DIRECTOR RESIGNED View Document
08/09/068 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/067 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/08/068 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/10/0524 October 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
19/08/0519 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/10/0431 October 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
07/07/047 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/02/0423 February 2004	NC INC ALREADY ADJUSTED 31/12/03 View Document
23/02/0423 February 2004	￯﾿ﾽ NC 1000/1501000 31/1 View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
18/11/0318 November 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document
11/09/0311 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/01/0320 January 2003	AUDITOR'S RESIGNATION View Document
01/11/021 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/10/0226 October 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View Document
27/02/0227 February 2002	RE FACILITIES AGREEMENT 30/01/02 View Document
27/02/0227 February 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/02/0227 February 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/02/0227 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0219 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/016 November 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View Document
01/10/011 October 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	DIRECTOR RESIGNED View Document
28/09/0128 September 2001	DIRECTOR RESIGNED View Document
28/09/0128 September 2001	DIRECTOR RESIGNED View Document
28/09/0128 September 2001	DIRECTOR RESIGNED View Document
22/06/0122 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/10/0031 October 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View Document
25/08/0025 August 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	ADOPTMEMORANDUM21/02/00 View Document
15/02/0015 February 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View Document
14/02/0014 February 2000	ADOPTARTICLES19/01/00 View Document
29/12/9929 December 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	SECRETARY RESIGNED View Document
11/11/9911 November 1999	NEW SECRETARY APPOINTED View Document
09/11/999 November 1999	COMPANY NAME CHANGED COLOURKWIK LIMITED CERTIFICATE ISSUED ON 09/11/99 View Document
09/11/999 November 1999	DIRECTOR RESIGNED View Document
09/11/999 November 1999	NEW DIRECTOR APPOINTED View Document
09/11/999 November 1999	NEW SECRETARY APPOINTED View Document
09/11/999 November 1999	NEW DIRECTOR APPOINTED View Document
09/11/999 November 1999	NEW DIRECTOR APPOINTED View Document
09/11/999 November 1999	REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
09/11/999 November 1999	SECRETARY RESIGNED View Document
22/10/9922 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BLD (EBURY GATE) LIMITED

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