BLD (SJ) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 18/11/2418 November 2024 | Appointment of Alexander Christofis as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 13/12/2313 December 2023 | Termination of appointment of Catherine Fiona Sayers as a director on 2023-11-30 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 07/12/227 December 2022 | Appointment of Mr Gavin Bergin as a director on 2022-12-07 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Appointment of Ms Virginia Warr as a director on 2022-03-18 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 05/06/155 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 07/08/147 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CREE / 10/05/2013 |
| 06/05/146 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 03/06/133 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 24/05/1224 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 22/06/1122 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | PREVEXT FROM 23/03/2011 TO 31/03/2011 |
| 17/01/1117 January 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | AUDITOR'S RESIGNATION |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 23/03/10 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 17/05/1017 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 23/03/09 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 18/06/0918 June 2009 | PREVSHO FROM 31/03/2009 TO 23/03/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0920 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ARTICLES OF ASSOCIATION |
| 15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0913 April 2009 | CONVE |
| 13/04/0913 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/098 April 2009 | COMPANY NAME CHANGED ASDA ST. JAMES LIMITED CERTIFICATE ISSUED ON 09/04/09 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED NIGEL MARK WEBB |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PETER COURTENAY CLARKE |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ANDREW MARC JONES |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED GRAHAM CHARLES ROBERTS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES QUARMBY |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA QUARMBY |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER QUARMBY |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ANTHONY BRAINE |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN YOUNG |
| 08/09/088 September 2008 | DIRECTOR APPOINTED EDWARD CREE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 58 QUEEN ANNE STREET LONDON W1G 8HW |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | AUDITORS STATEMENT |
| 31/07/0031 July 2000 | AUDITOR'S RESIGNATION |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: G OFFICE CHANGED 30/11/94 1 DOWNSHIRE HILL LONDON NW3 1NR |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: G OFFICE CHANGED 02/08/94 8 PO BOX SOUTH PARADE LEEDS LS1 1HQ |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/942 August 1994 | � NC 100/1000 29/07/94 |
| 02/08/942 August 1994 | ADOPT MEM AND ARTS 29/07/94 |
| 06/07/946 July 1994 | COMPANY NAME CHANGED SOVCO (567) LIMITED CERTIFICATE ISSUED ON 07/07/94 |
| 29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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