BLISWORTH PROFITABLE LTD
Company number 09203803 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 22 Mar 2024 | Registered office address changed from 12 Cypress Gardens Gloucester GL2 0XR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-22 · 1 page | View document |
| 21 Mar 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14 · 2 pages | View document |
| 21 Mar 2024 | Termination of appointment of Mike White as a director on 2024-03-14 · 1 page | View document |
| 21 Mar 2024 | Cessation of Mike White as a person with significant control on 2024-03-14 · 1 page | View document |
| 21 Mar 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 26 Apr 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 40 ALDER ROAD POOLE BH12 2AE UNITED KINGDOM | View document |
| 20 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE WHITE | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ | View document |
| 20 Nov 2020 | DIRECTOR APPOINTED MR MIKE WHITE | View document |
| 20 Nov 2020 | CESSATION OF MOHAMMED AYYAZ AS A PSC | View document |
| 20 Nov 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 21 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MUSA KELLAH | View document |
| 21 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 21 Oct 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 87 KINGSCLIFF ROAD BIRMINGHAM BIRMINGHAM B10 9LA UNITED KINGDOM | View document |
| 21 Oct 2020 | CESSATION OF MUSA KELLAH AS A PSC | View document |
| 21 Oct 2020 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 10 SAXONY PARADE HAYES UB3 2TQ UNITED KINGDOM | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSA KELLAH | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR MUSA KELLAH | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MUSHAISHI | View document |
| 30 Jun 2020 | CESSATION OF CHARLES MUSHAISHI AS A PSC | View document |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR CHARLES MUSHAISHI | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MUSHAISHI | View document |
| 30 Apr 2019 | CESSATION OF SIMMONE WATSON AS A PSC | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMMONE WATSON | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 112 HAIGHMOOR WAY SWALLOWNEST SHEFFIELD S26 4SG ENGLAND | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMMONE WATSON | View document |
| 4 Jan 2019 | CESSATION OF DANIEL HALLETT AS A PSC | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM PLUM TREE COTTAGE LODDON ROAD MUNDHAM NORWHICH NR14 6EJ UNITED KINGDOM | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HALLETT | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MISS SIMMONE WATSON | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Aug 2018 | DIRECTOR APPOINTED MR DANIEL HALLETT | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 23 SIR ALEXANDER ROAD LONDON W3 7JG ENGLAND | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMAS MEKSRAITIS | View document |
| 28 Aug 2018 | CESSATION OF TOMAS MEKSRAITIS AS A PSC | View document |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HALLETT | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 May 2018 | CESSATION OF CRAIG AITKEN AS A PSC | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR TOMAS MEKSRAITIS | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG AITKEN | View document |
| 24 May 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS MEKSRAITIS | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 10 Oct 2017 | CESSATION OF PETER PANCZEL AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jul 2017 | DIRECTOR APPOINTED MR CRAIG AITKEN | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG AITKEN | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 237B GLADSTONE STREET PETERBOROUGH PE1 2BP UNITED KINGDOM | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JANIS RUDZITIS | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 52A JORDAN ROAD PERIVALE GREENFORD UB6 7BX UNITED KINGDOM | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED JANIS RUDZITIS | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PANCZEL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 1 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED PETER PANCZEL | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 58 OLDWAY ROAD PAIGNTON TQ3 2TB UNITED KINGDOM | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED STEVEN ELLIOTT | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKMURDO | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 402 NORTH ROW MILTON KEYNES MK9 2NL UNITED KINGDOM | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAY BERNARD | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED THOMAS MACKMURDO | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 114 FARTHING GROVE NETHERFIELD MILTON KEYNES MK6 4HW UNITED KINGDOM | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAY BERNARD / 16/10/2014 | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED JAY BERNARD | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 4 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |