BLETSOE - BROWN LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-05

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with updates

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26/07/2326 July 2023 Change of share class name or designation

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Change of share class name or designation

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Memorandum and Articles of Association

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26/07/2326 July 2023 Resolutions

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-05

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-05

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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07/01/177 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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08/11/158 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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07/01/147 January 2014 ADOPT ARTICLES 23/12/2013

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22/11/1322 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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08/11/128 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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16/11/1116 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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16/11/1016 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLETSOE-BROWN / 25/11/2009

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27/11/0927 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PAYNE / 25/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BUTT / 25/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD BLETSOE BROWN / 25/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BLETSOE-BROWN / 25/11/2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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17/11/0817 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/11/0614 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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10/11/0510 November 2005 DIRECTOR RESIGNED

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29/11/0429 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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10/02/0410 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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27/11/0327 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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26/11/0126 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/11/0114 November 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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15/11/0015 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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27/11/9827 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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03/12/973 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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19/11/9619 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/96

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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29/11/9529 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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30/11/9430 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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01/12/931 December 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 NEW DIRECTOR APPOINTED

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06/11/926 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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28/10/9228 October 1992 ALTER MEM AND ARTS 24/09/92

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07/10/927 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/10/927 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9210 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9118 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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18/11/9118 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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14/02/9114 February 1991 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS

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09/11/899 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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18/11/8818 November 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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18/11/8818 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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16/11/8716 November 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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16/11/8716 November 1987 DIRECTOR'S PARTICULARS CHANGED

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12/11/8612 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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12/11/8612 November 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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26/03/6926 March 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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