BLEASBY (2000) LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
26/09/2426 September 2024	Confirmation statement made on 2024-09-17 with no updates View Document
24/09/2424 September 2024	Director's details changed for Mr Fletcher Horton Besant on 2024-09-17 View Document
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/09/2319 September 2023	Appointment of Mr John Graeme Sparrow as a director on 2023-09-14 View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-17 with no updates View Document
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
21/09/2221 September 2022	Confirmation statement made on 2022-09-17 with no updates View Document
15/10/2115 October 2021	Appointment of Jayesh Thakor Patel as a director on 2021-10-08 View Document
14/10/2114 October 2021	Appointment of Mr Alexander David Gorrie Whitbourn as a director on 2021-10-08 View Document
13/10/2113 October 2021	Termination of appointment of Veronica Elizabeth Morriss as a director on 2021-10-08 View Document
23/09/2123 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
25/03/2025 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
18/09/1918 September 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View Document
15/08/1915 August 2019	DIRECTOR APPOINTED MR DAVID BERNARD OSMAN View Document
25/07/1925 July 2019	APPOINTMENT TERMINATED, DIRECTOR JASON WOOD View Document
27/02/1927 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/09/1826 September 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View Document
29/08/1829 August 2018	DIRECTOR APPOINTED MRS VERONICA ELIZABETH MORRISS View Document
27/04/1827 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View Document
27/04/1727 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR GRANT WALKER View Document
15/12/1615 December 2016	DIRECTOR APPOINTED MR JASON PAUL WOOD View Document
15/12/1615 December 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND View Document
11/10/1611 October 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON SHELDON View Document
08/10/168 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR SIMON KEITH SHELDON View Document
21/09/1621 September 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
20/09/1620 September 2016	SAIL ADDRESS CHANGED FROM: THE OLD SCHOOL HOUSE 3A LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX UNITED KINGDOM View Document
19/09/1619 September 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 30/11/2015 View Document
19/02/1619 February 2016	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM THE OLD SCHOOL HOUSE, 3A LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX View Document
12/10/1512 October 2015	17/09/15 NO MEMBER LIST View Document
12/10/1512 October 2015	REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 6 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6UL View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR LOUIS CALLEJA View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR SYLVIA HAYMAN View Document
19/08/1519 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/09/1429 September 2014	17/09/14 NO MEMBER LIST View Document
29/05/1429 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/10/1317 October 2013	17/09/13 NO MEMBER LIST View Document
17/06/1317 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/09/1225 September 2012	17/09/12 NO MEMBER LIST View Document
25/04/1225 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/04/1213 April 2012	DIRECTOR APPOINTED MR RICHARD HOLLAND View Document
19/03/1219 March 2012	APPOINTMENT TERMINATED, DIRECTOR STUART GALE View Document
19/03/1219 March 2012	APPOINTMENT TERMINATED, DIRECTOR KATHARINE CLARKE View Document
17/01/1217 January 2012	DIRECTOR APPOINTED MRS SYLVIA BELITA LILIAN HAYMAN View Document
14/12/1114 December 2011	SAIL ADDRESS CHANGED FROM: 4 LANSDOWN PARADE CHELTENHAM GLOUCESTERSHIRE GL50 2LH UNITED KINGDOM View Document
14/12/1114 December 2011	17/09/11 NO MEMBER LIST View Document
11/11/1111 November 2011	CORPORATE SECRETARY APPOINTED THS ACCOUNTANTS LIMITED View Document
14/05/1114 May 2011	APPOINTMENT TERMINATED, SECRETARY CECIL SANDERSON View Document
28/04/1128 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
24/11/1024 November 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL SCOBIE View Document
17/09/1017 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CALLEJA / 17/09/2010 View Document
17/09/1017 September 2010	SAIL ADDRESS CREATED View Document

17/09/1017 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE CLARKE / 17/09/2010 View Document
17/09/1017 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
17/09/1017 September 2010	17/09/10 NO MEMBER LIST View Document
17/02/1017 February 2010	DIRECTOR APPOINTED MR STUART GALE View Document
06/02/106 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/01/1029 January 2010	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JENNISON-PHILLIPS View Document
17/09/0917 September 2009	ANNUAL RETURN MADE UP TO 17/09/09 View Document
03/06/093 June 2009	DIRECTOR APPOINTED PAUL CURTIS SCOBIE View Document
03/06/093 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED DIRECTOR SYLVIA HAYMAN View Document
07/10/087 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
19/09/0819 September 2008	ANNUAL RETURN MADE UP TO 17/09/08 View Document
23/10/0723 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/10/0722 October 2007	ANNUAL RETURN MADE UP TO 17/09/07 View Document
14/06/0714 June 2007	NEW DIRECTOR APPOINTED View Document
11/04/0711 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0711 April 2007	DIRECTOR RESIGNED View Document
08/11/068 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
12/10/0612 October 2006	NEW SECRETARY APPOINTED View Document
10/10/0610 October 2006	ANNUAL RETURN MADE UP TO 17/09/06 View Document
10/10/0610 October 2006	LOCATION OF REGISTER OF MEMBERS View Document
12/04/0612 April 2006	SECRETARY RESIGNED View Document
06/04/066 April 2006	REGISTERED OFFICE CHANGED ON 06/04/06 FROM: WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA View Document
22/09/0522 September 2005	ANNUAL RETURN MADE UP TO 17/09/05 View Document
28/07/0528 July 2005	NEW DIRECTOR APPOINTED View Document
25/07/0525 July 2005	NEW DIRECTOR APPOINTED View Document
29/06/0529 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
24/02/0524 February 2005	REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 9 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GL51 6UL View Document
22/02/0522 February 2005	NEW SECRETARY APPOINTED View Document
10/12/0410 December 2004	DIRECTOR RESIGNED View Document
30/10/0430 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/09/0416 September 2004	ANNUAL RETURN MADE UP TO 17/09/04 View Document
21/04/0421 April 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	SECRETARY RESIGNED View Document
31/03/0431 March 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 1 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GL51 6UL View Document
22/12/0322 December 2003	DIRECTOR RESIGNED View Document
28/11/0328 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/09/0323 September 2003	ANNUAL RETURN MADE UP TO 17/09/03 View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
26/09/0226 September 2002	NEW SECRETARY APPOINTED View Document
26/09/0226 September 2002	ANNUAL RETURN MADE UP TO 17/09/02 View Document
05/03/025 March 2002	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 View Document
05/03/025 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/11/0112 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View Document
25/09/0125 September 2001	ANNUAL RETURN MADE UP TO 17/09/01 View Document
13/07/0113 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View Document
13/07/0113 July 2001	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 View Document
26/09/0026 September 2000	ANNUAL RETURN MADE UP TO 17/09/00 View Document
11/10/9911 October 1999	SECRETARY RESIGNED View Document
11/10/9911 October 1999	NEW SECRETARY APPOINTED View Document
11/10/9911 October 1999	DIRECTOR RESIGNED View Document
11/10/9911 October 1999	NEW DIRECTOR APPOINTED View Document
23/09/9923 September 1999	REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 8 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6UL View Document
23/09/9923 September 1999	ALTER MEM AND ARTS 17/09/99 View Document
17/09/9917 September 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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