BLM CLILVERD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Statement of capital on 2025-04-23 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 10/07/1510 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED DOMINIQUE DELPORT |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE |
| 05/07/135 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN BOHORQUEZ |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON |
| 09/10/129 October 2012 | SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER |
| 20/06/1220 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 26 May 2009 with full list of shareholders |
| 07/07/097 July 2009 | DISS40 (DISS40(SOAD)) |
| 06/07/096 July 2009 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | First Gazette |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 50 MARSHALL STREET LONDON W1V 1LR |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED CLILVERD BOOTH LOCKETT MAKIN LIM ITED CERTIFICATE ISSUED ON 22/10/04; RESOLUTION PASSED ON 14/10/04 |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/09/0026 September 2000 | S252 DISP LAYING ACC 20/09/00 S366A DISP HOLDING AGM 20/09/00 S386 DIS APP AUDS 20/09/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 49-51 CARNABY STREET LONDON W1V 1PF |
| 28/03/0028 March 2000 | � IC 30100/15100 11/11/99 � SR 15000@1=15000 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 21/12/9521 December 1995 | � NC 100/30100 31/10/95 |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: G OFFICE CHANGED 15/09/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/09/949 September 1994 | COMPANY NAME CHANGED BONPRESS LIMITED CERTIFICATE ISSUED ON 12/09/94 |
| 15/06/9415 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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