BLEVINS FRANKS TAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Return of final meeting in a members' voluntary winding up |
| 11/05/2011 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KYLE STONE |
| 29/05/1929 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2019 |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PACE BALZAN / 03/07/2018 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR MICHAEL PACE BALZAN |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES |
| 06/12/166 December 2016 | ADOPT ARTICLES 08/11/2016 |
| 06/12/166 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1620 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 18/05/1518 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYLE STONE / 22/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 21/12/2012 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 23/10/1223 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOHN KYLE STONE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FRANKS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLEVINS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOHN ROBERT SIMMONDS |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BLEVINS / 29/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMONDS FRANKS / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONDS FRANKS / 07/04/2010 |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED BLEVINS FRANKS TAX ADVISORY SERVICE LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 14/10/0914 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | AUDITOR'S RESIGNATION |
| 04/10/054 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: C/O BLEVINS FRANKS 2ND FLOOR CITIBANK HOUSE 16-22 BALTIC STREET LONDON EC1Y 0UL |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | S80A AUTH TO ALLOT SEC 17/03/04 |
| 10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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