CompaniesInTheUK

BLEL LIMITED

Company number 05309218 ·

Dissolved

122 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
12 Dec 2023 Application to strike the company off the register · 1 page View document
1 Dec 2023 Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-29 · 2 pages View document
1 Dec 2023 Cessation of U and I (Gvp) Limited as a person with significant control on 2023-11-29 · 1 page View document
28 Nov 2023 SH20 · 1 page View document
28 Nov 2023 Resolutions View document
28 Nov 2023 CAP-SS · 1 page View document
28 Nov 2023 Resolutions · 1 page View document
28 Nov 2023 Statement of capital on 2023-11-28 · 3 pages View document
31 Mar 2023 Full accounts made up to 2022-03-31 · 19 pages View document
13 Dec 2022 Change of details for U and I (Gvp) Limited as a person with significant control on 2022-10-06 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
26 Oct 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages View document
26 Oct 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page View document
19 Oct 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages View document
19 Oct 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages View document
6 Oct 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page View document
6 Oct 2022 Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages View document
8 Apr 2022 Full accounts made up to 2021-03-31 · 20 pages View document
6 Apr 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages View document
17 Dec 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
5 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Sep 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR WAYLAND POPE View document
11 Apr 2018 COMPANY NAME CHANGED BARWOOD LAND AND ESTATES LIMITED CERTIFICATE ISSUED ON 11/04/18 View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA View document
9 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 01/02/2018 View document
4 Apr 2018 SECRETARY APPOINTED MR CHRIS BARTON View document
4 Apr 2018 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View document
4 Apr 2018 DIRECTOR APPOINTED MR EOIN ALAN CONDREN View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN View document
4 Apr 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERS View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
11 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED View document
22 Nov 2017 DIRECTOR APPOINTED STEWART WHITTLE View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS View document
21 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYLAND PETER POPE / 18/09/2017 View document
5 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER MATTHEWS / 25/08/2017 View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
10 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
1 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JOANNA GREENSLADE View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENSLADE View document
2 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
15 Aug 2012 DIRECTOR APPOINTED HENRY BRIAN CHAPMAN View document
15 Aug 2012 DIRECTOR APPOINTED MR CHRISTIAN PETER MATTHEWS View document
30 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
15 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jan 2011 AUDITOR'S RESIGNATION View document
21 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
10 Dec 2010 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
14 Jul 2010 26/11/09 STATEMENT OF CAPITAL GBP 133.44 View document
13 Jul 2010 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS View document
13 Jul 2010 DIRECTOR APPOINTED MR MATTHEW SIMON WEINER View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE AMOS View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWEN View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN View document
9 Feb 2010 DIRECTOR APPOINTED WAYLAND PETER POPE View document
9 Feb 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009 View document
15 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
11 Dec 2009 SAIL ADDRESS CREATED View document
11 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 28/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PHILIP AMOS / 28/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 28/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOWEN / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER MATTHEWS / 28/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHAMBERS / 28/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 22/06/2009 View document
4 Mar 2009 ADOPT ARTICLES 21/01/2009 View document
4 Mar 2009 S-DIV View document
4 Mar 2009 SUB DIVISION OF SHARES 27/11/2008 View document
9 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROWAN KELLY View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
21 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
17 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
15 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
14 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
21 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 DIRECTOR RESIGNED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 View document
10 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
18 Jul 2005 COMPANY NAME CHANGED SECKLOE 242 LIMITED CERTIFICATE ISSUED ON 18/07/05 View document
9 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document